In compliance with the requirements of Section 91 and Section 108 of the Companies Act, 2013 read with Rule 10 and Rule 20 of the Companies (Management and Administration) Rules, 2014, Circular No. 17/2020 dated April 13, 2020, Circular No. 02/21 dated January 13, 2021 and Circular No. 02/2022 dated May 13, 2022 issued by Ministry of Corporate Affairs and Secretarial Standard on General Meetings, Blue Pearl Texspin has informed that it enclosed the newspaper clippings of publication made in Active Times (English Daily) and Mumbai Lakshdeep (Marathi Newspaper), informing the following: Extra Ordinary General Meeting of the Members of the Company scheduled to be held on Monday, 12th February, 2023 at 04:00 PM through Video Conferencing / Other Audio-Visual Means.
The above information is a part of company’s filings submitted to BSE.