TCNS Clothing Co has informed that it enclosed the Notice Convening Meeting of the Equity Shareholders of the Company (Notice) pursuant to NCLT Oder which is to be held on Wednesday, June 5, 2024 at 10:00 am IST through Video Conferencing/Other Audio-Visual Means, to consider and approve the Scheme of Amalgamation (by way of Merger by Absorption) among Aditya Birla Fashion and Retail Limited and TCNS Clothing Co and their respective shareholders and creditors under Sections 230-232 of the Companies Act, 2013 and other applicable provisions. The Notice is being dispatched electronically to those shareholders whose E-mail IDs are registered with the Company/ Share Transfer Agent/ Depository Participant. The Notice and related annexures are also available on the website of the Company i.e. www.wforwoman.com and the Company’s Registrar and Share Transfer Agent, KFin Technologies i.e. at https://evoting.kfintech.com.
The above information is a part of company’s filings submitted to BSE.