Ovobel Foods has informed that the Company has pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, published notice of Extra Ordinary General Meeting in newspapers, one English national daily (Financial Express) and one regional language daily, Kannada (Hosadigantha) in their editions issued on 24 February 2024. A photo copy of the said notices as published are attached for reference and records.
The above information is a part of company’s filings submitted to BSE.