Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sir Shadi Lal Enterprises has informed that it enclosed copies of the relevant newspapers advertisement published on 15th August, 2024 in all editions of Financial Express (English), Jansatta (Hindi) and Harit Kranti (Hindi) relating to 90th Annual General Meeting of the Company scheduled to be held on Friday, 13 September, 2024 at 1:00 pm (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and Notice of Book Closure.
The above information is a part of company’s filings submitted to BSE.
