Mishtann Foods has informed that the electronic copies of Notice of Extra-ordinary General Meeting have been sent on September 16, 2023 to all the Members, whose email IDs are registered with Company/ RTA/ Depository Participant(s). Pursuant to Regulation 47 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it enclosed copies of Notice published in the following newspapers in respect of Extra-ordinary General Meeting and E-voting information: Financial Express (English Language Newspaper) on 21st September, 2023; Financial Express (Regional Language Newspaper) on 21st September, 2023. The copies of the newspaper’s publications are enclosed.
The above information is a part of company’s filings submitted to BSE.
