Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, 2015, Surat Trade and Mercantile has informed that it enclosed a copy of Intimation for information regarding 78th Annual General Meeting to be held on Tuesday, 6th August, 2024 at 03.30 pm (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and other related information, published in the Times of India, in English language on 6th July, 2024 and Dhabkar, in Gujarati language on 7th July, 2024.
The above information is a part of company’s filings submitted to BSE.