Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the General Circulars issued by the Ministry of Corporate Affairs (MCA) for convening of Annual General Meeting (AGM) through VC/OAVM, Indag Rubber has enclosed newspaper clippings published on July 17, 2024 in ‘The Pioneer’ (English and Hindi) both newspapers having electronic editions, intimating the Shareholders regarding: (a) The Annual General Meeting of the Company scheduled to be held on Friday, 16th August, 2024 at 03:00 P.M. IST through Video Conferencing (VC)/Other Audio Video Means (OAVM); and (b) Book closure dates i.e. from Saturday, 10th August, 2024 till Friday, 16th August, 2024 (both days inclusive)for the purpose of AGM and Final Dividend of the Financial Year 2023-24.
The above information is a part of company’s filings submitted to BSE.