L.G.Balakrishnan & Bros. has informed that it attached copies of newspaper advertisements published in the columns of English daily ‘Financial Express’ (all India edition) and Tamil Daily ‘Maalai Malar’ on 31st January, 2024, newspapers having electronic editions, in terms of Circular No.20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, requesting the shareholders to register their e-mail IDs for receiving the Notice of the Extra-Ordinary General Meeting of the Company to be held through VC/OA VM facility on Saturday, 2nd March 2024. The newspaper advertisements may also be accessed on the website of the Company: www.lgb.co.in.
The above information is a part of company’s filings submitted to BSE.