India Radiators has informed that the 74th Annual General Meeting of the Company is scheduled to be held on Friday, the 20th September 2024 at 02.30 pm [IST] through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). In this Connection, an advance intimation has been published in the newspaper to enable the Shareholders to register their e-mail ids to receive the Annual Report of the Company for the financial year 2023-24. Copies of the advertisements published in Makkal Kural (Tamil) on 13.08.2024 and Financial Express (English) on 14.08.2024 are enclosed.
The above information is a part of company’s filings submitted to BSE.