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Abans Holdings informs about corrigendum to the annual report and AGM notice

09 Jul 2024 Evaluate

With reference to its intimation regarding 15th Annual General Meeting of the Company dated July 04, 2024, regarding submission of electronic copy of Notice of 15th Annual General Meeting (‘AGM’) of the Company scheduled to be held on Friday, July 26, 2024 at 03:00 pm (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), and dispatch of the same to the members, whose email addresses were registered with the Company/ Depository Participants, Abans Holdings has informed that in the Corporate Governance Report, due to an inadvertent typographical error noticed subsequent to the circulation of Annual Report at page 72-74 was revised and sent to the shareholders as a corrigendum to the Notice of AGM. The company has enclosed revised Annual Report along with Corrigendum to the Notice of 15th AGM with aforesaid correction in the Corporate Governance Report, being sent by email to the members of the Company and also being uploaded on the Company's website at https://abansholdings.com.

The above information is a part of company’s filings submitted to BSE.

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