Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Swastika Investmart has informed that it enclosed the public notice published on 15th June, 2024 in newspapers, Free Press (English) and Navshakti (Marathi) informing about the following: 1)32nd Annual General Meeting of the Company scheduled to be held on Tuesday, 9th July, 2024. 2) Remote E-voting facilities offered to the Shareholders and cut-off date. 3) Book Closure Dates for the purpose of 32nd Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
