Syncom Formulations (India) has informed that the 35th Annual General Meeting of the Company to be held on September 26, 2023 at 3:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) for which purpose the Registered Office of the Company situated at 7, Niraj Industrial Estate, Off Mahakali Caves Road, Andheri (East) Mumbai (M.H.) 400093 shall be deemed as the venue for the meeting and the proceedings of the AGM shall be deemed to be made thereat.
The above information is a part of company’s filings submitted to BSE.