Pursuant to provisions of Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Shilchar Technologies has enclosed a soft copy of the 38th Annual Report of the Company for the Financial Year 2023-24, for record and reference. The 38th Annual General Meeting of the Company is scheduled to be held on Monday, the 12th August, 2024 at 11:00 am IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The same has been uploaded on the Company’s Website.
The above information is a part of company’s filings submitted to BSE.