DSJ keep Learning has informed that the 33 Annual General Meeting (AGM) of the Company will be held on Friday 29th September 2023 at 3:00 pm (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the Ordinary and Special Business as set out in the Notice convening the 33rd AGM, dated 29th August, 2023. A Copy of the Notice of 33 AGM is attached with this letter. Further pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23 September, 2023 to Friday, 29th September, 2023 (both days inclusive) for the purpose of AGM.
The above information is a part of company’s filings submitted to BSE.
