Pursuant to the Regulation 47 of the SEBI (LODR) Regulations, 2015, Valley Magnesite Co. has informed that the Company has published the Notice of 35th Annual General Meeting of the Company and intimation about cut-off date, Book Closure period and E-voting in the newspapers, The Echo of India (English - All Edition), Arthik Lipi (Bengali - All Edition) on 19th August, 2023. The Copy of newspapers cuttings are attached. The Public Notice is also available on the Company's website www.valleymagnesite.com.
The above information is a part of company’s filings submitted to BSE.