Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Permanent Magnets has enclosed copy of 63rd AGM Notice, E-voting information, Book Closure and Final Dividend published in the Financial Express (English Daily Newspaper) and Daman Ganga Times (Gujarati Daily Newspaper) on July 17, 2024. Further as required under Regulation 46 (2) the said Notice has also been placed on Company’s Website at https://www.pmlindia.com/ and the Shareholders may refer to the same for details.
The above information is a part of company’s filings submitted to BSE.