In continuation to letter dated May 24, 2024 and pursuant to Regulation 30, 34, 50 and 53 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Crest Ventures has informed that the 42nd AGM of the Members of the Company will be held on Saturday, August 31, 2024 at 11:00 am (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Copy of the Notice convening the 42nd AGM along with the integrated Annual Report for the FY 2023-24 which is sent to shareholders through electronic mode is enclosed and is also being made available on the Company’s website www.crest.co.in and on the website of NSDL at www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.
