Shivagrico Implements has informed that it attached copy of Notice of 44th Annual General Meeting and Annual Report for the year ended 31st March, 2023 of the Company, scheduled to be held on Saturday 23rd September, 2023 at 11:00 am through Video conferencing (VC) / Other Audio Visual Means (OAVM) as required under Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The aforesaid documents including Notice of AGM are being sent through electronic mode to members whose email addresses are registered with the company or the Depository Participant(s). The Notice calling the 44th AGM and the Annual Report has been uploaded on the website of the company and can be accessed at www. shivagrico.in
The above information is a part of company’s filings submitted to BSE.
