Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shyamkamal Investments has enclosed the copies of the public notice of the Extra Ordinary General Meeting of the Company to be held on Wednesday, 14th February, 2024 at 3:00 PM, published on 25th January, 2024 in: English Newspaper - Active Times Newspaper and Regional Language Newspaper (Marathi) - Mumbai Lakshadweep Newspaper.
The above information is a part of company’s filings submitted to BSE.
