Pursuant to Regulation 30, 42, 44 and 47 of the SEBI Listing Obligation and Disclosure Requirements) Regulations, 2015 and in compliance with Section 91 and 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, Parag Milk Foods has informed that it enclosed extract of Newspaper publications for the attention of the shareholders providing the information regarding 32nd Annual General Meeting, e-voting process, Book Closure Period and Record date, published on Saturday, August 17, 2024 in the Newspapers: (1) ‘Financial Express’– English Newspaper (English Edition) (2) ‘Lok Satta’- Regional Newspaper (Marathi Edition). The said Newspaper advertisements are also available on website of the Company, at www.paragmilkfoods.com.
The above information is a part of company’s filings submitted to BSE.
