Raghunath Tobacco Co has informed that in compliance with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), 1st Extra- Ordinary General Meeting (EGM) RTCL (the Company), will be held on Thursday, 04th day of January, 2024 at 11.00 am at 8/226, Second Floor, SGM Plaza, Arya Nagar, Kanpur UP 208002 and the Company has fixed Cut- off date of 27th December, 2023 for the purpose of voting at the EGM. In this regard, it attached Notice of 1st Extra- Ordinary General Meeting of the Company, which is being sent to Shareholders of the Company.
The above information is a part of company’s filings submitted to BSE.
