Pursuant to Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Goel Food Products has informed that it enclosed Notice of the 27th Annual General Meeting of the Company, scheduled to be held on Friday, September 29, 2023 at 11.00 am (IST) at the registered office of the Company at 76/1/2 Golaghata Road, Kolkata, West Bengal, India, Pin- 700048. Further, pursuant to the provisions of Section 91 of Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, the Register of Members and Register of Share Transfer of the Company will be closed from Friday, September 22, 2023 to Friday, September 29, 2023 for the purpose of the AGM. Detailed Notice of the 27th Annual General Meeting is enclosed and also available at Company's website www.bika.co.in.
The above information is a part of company’s filings submitted to BSE.
