Shaily Engineering Plastics has enclosed copies of the newspaper advertisement titled ‘Public Notice of 44th Annual General Meeting of the Company to be conducted through VC/OAVM’ that appeared in 7th August 2024 edition of Business Standard, Ahmedabad and Vadodara Samachar, Vadodara (Gujarati), informing the members that the 44th Annual General Meeting of the Company will be held on Saturday, 21st September 2024, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.