In continuation of its disclosure dated 05th September 2023 wherein the company had informed about the 30th AGM, E-Voting Information and Book Closure dates. Further, Lippi Systems has informed that addendum to the said disclosure in which PDF copy of Notice of 30th AGM is enclosed. The Notice of 30th AGM was erroneously omitted in the previous disclosure which was unintentional.
The above information is a part of company’s filings submitted to BSE.