In continuation with its letter dated August 18, 2023 and pursuant to Regulations 30 and 4 7 read with Schedule Ill of the Listing Regulations, L.G Balakrishnan & Bros has informed that it enclosed the copy of the Notice published in Maalai Malar ('Tamil edition’) dated August 6, 2024 confirming,1) The completion of dispatch of Notice of the 68th Annual General Meeting and Annual Report for the financial year 2023-24; 2) Relevant date for voting through electronic means and e-voting information; and 3) Book Closure details for 68th Annual General Meeting of the Company. The said newspaper advertisements have also been uploaded on its corporate website, www.lgb.co.in.
The above information is a part of company’s filings submitted to BSE.
