Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nila Spaces has submitted copy of newspaper advertisement published in terms of Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020 and Circular No. 10/2022 dated December 28, 2022, in the Business Standard-English and Loksatta Jansatta - Gujarati edition regarding Annual General Meeting to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility on Monday, September 16, 2024.
The above information is a part of company’s filings submitted to BSE.