Modella Woollens has informed that the 61st Annual General Meeting (AGM) of the company is scheduled to be held at 5:00 pm on Friday, the 29th day of September, 2023 to transact the business as stated in the Notice dated 24th July, 2023 convening the ACM. The company has submitted a copy of the Annual Report for FY2022-23 including the Notice of the Annual General Meeting of the Company scheduled as aforesaid, which is being sent through email to the Members of the Company.
The above information is a part of company’s filings submitted to BSE.