Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, Ethos has informed that it enclosed copies of newspaper advertisement of the notice to the shareholders of the Company regarding 16th Annual General Meeting of the Company which is scheduled to be convened on Friday, September 29, 2023 through Video Conferencing/ Other Audio-Visual Means, published in ‘Financial Express’ (English Newspaper) and ‘Himachal Times’ (Hindi Newspaper) on September 6, 2023. This intimation will also be hosted on the website of the Company: https://www.ethoswatches.com/investors-information/.
The above information is a part of company’s filings submitted to BSE.
