Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Modern Denim has informed that it enclosed the Annual Report for the financial year ended 31st March 2023 including Notice of the 45th Annual General Meeting (AGM) of the Company to be held on Wednesday, 28th September 2023 at 12:30 am at the registered office of the Company. The Annual Report for the financial year ended 31st March 2023 and the Notice of the 45th AGM are being dispatched electronically to the members whose email IDs are registered with the Company/Depositories/Registrar & Share Transfer Agent. The Notice of 45th AGM and the Annual Report for the financial year ended 31st March 2023 is also uploaded on the Company's website and can be accessed at https://www.moderndenim.com/wp-content/uploads/2023/09/annual report 2022-23.pdf
The above information is a part of company’s filings submitted to BSE.