Pursuant to Regulation 30 read with Schedule Il Part A Para A and Regulation 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India, Automobile Corporation of Goa has informed that it enclosed copies of the newspaper advertisement published today June 6, 2024, in The Financial Express (English edition) and Dainik Pudhari (Marathi edition) for giving information pertaining to 44th Annual General Meeting of the Company to be held through Video Conferencing/Other Audio-Visual Means on Thursday, June 27, 2024 at 3:00 pm (IST). The above information is also available on the Company’s website at www.acglgoa.com.
The above information is a part of company’s filings submitted to BSE.
