Adinath Exim Resources has informed that it enclosed copies of Newspaper Advertisements published in the Business Standard - English and Jai Hind - Gujarati on August 25, 2023 in terms of Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with General Circular No. 10/2022 dated December 28, 2022 issued by the Ministry of Corporate Affairs (MCA) read together with other Circulars issued by MCA in this regard and Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 issued by SEBI read together with other Circulars issued by SEBI in this regard, intimating that 29th Annual General Meeting of the Members of the Company will be held on Monday, September 18, 2023 at 11:00 am, through Video Conferencing / Other Audio-Visual Means.
The above information is a part of company’s filings submitted to BSE.