Pursuant to Regulation - 47 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, Chandni Machines has informed that it enclosed Public Notice of First (1st) Extra-Ordinary General Meeting (‘EOGM’) of the company to be held on June 27, 2024 at 03:00 pm through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’) which provides information on remote e - voting. The said Public Notice published in The Free Press Journal (English Edition) and Nav Shakti (Marathi Edition) Newspapers.
The above information is a part of company’s filings submitted to BSE.
