Pursuant to Regulation 47 and 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, IKIO Lighting has informed that it enclosed newspaper advertisements published in ‘Financial Express’ (English Newspaper) and ‘Jansatta’ (Hindi Newspaper) on July 27, 2024, regarding dispatch of Notice and e-voting information for the 08th Annual General Meeting of the Company scheduled to be held on Tuesday, August 20th, 2024 at 11.00 am through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This will also be available on the website of the Company at httns://ikio.in/.
