Pursuant to Regulation 47 read with regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Fineotex Chemical has informed that it enclosed a copies of Newspaper Advertisement published on February 17, 2024 in Financial Express (English) and Pratahkal (Marathi) Mumbai Edition, intimating that the Extra-ordinary General Meeting (‘EGM’) of the Company is scheduled to be held on Saturday, March 09, 2024 at 03:00 pm (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The above information is made available on the website of the Company: www.fineotex.com.
The above information is a part of company’s filings submitted to BSE.
