Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, Eraaya Lifespaces has informed that the Notice of Extra Ordinary General Meeting (AGM) of the Company has been dispatched through NDSL by email on Saturday, July 06, 2024 to all the Members of the Company whose name appeared in the Register of Members as on Friday, June 28, 2024. Further Pursuant to Regulation 47 of SEBI Listing Regulation, Eraaya Lifespaces has enclosed copies of the newspaper advertisement published in Financial Express (English newspaper) and Jansatta (Regional newspaper) on Sunday, July 07, 2024 intimating the Members that the EGM of the Company is scheduled to be held on Monday, July 29, 2024 at 11.30 AM (IST) through VC/OAVM.
The above information is a part of company’s filings submitted to BSE.