Sumuka Agro Industries has attached copies of newspaper advertisements published in Financial Express (English) and Mumbai Lakshdeep (Marathi), both newspapers having electronic editions on 18th August, 2024, regarding Notice for the 35thAnnual General Meeting of the Company including record date, e-Voting information (Remote E-Voting and E-Voting during AGM) in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44, 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
