Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Bhartiya International has informed that it enclosed the Annual Report for the Financial Year 2022-23 along with the Notice of the 36th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, 29th September, 2023 at 11.00 AM (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The said Notice along with the Annual Report for the financial year 2022-23 has been sent electronically to the members whose e-mail addresses are registered with the Registrar and Share Transfer Agent (RTA) of the Company i.e., MAS Services, the Company and the Depositories viz. the National Securities Depository Limited and Central Depository Services (India). The Notice convening the AGM along with the Annual Report has also been uploaded on the Company’s website at www.bhartiya.com and the website of National Securities Depository at www.evoting.nsdl.com
The above information is a part of company’s filings submitted to BSE.