Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shyamkamal Investments has informed that it enclosed the copies of the public notice of the Extra Ordinary General Meeting of the Company to be held on Thursday, 25th January, 2024 at 3:00 pm, published in English Newspaper -Active Times Newspaper and Regional Language Newspaper (Marathi) -Mumbai Lakshadweep Newspaper on 10th January, 2024.
The above information is a part of company’s filings submitted to BSE.
