Subros has informed that it enclosed copies of the newspaper advertisement published in Financial Express and Jansatta on 27 th August, 2024, with regard to the Notice of 39th AGM to be held through Video Conferencing / Other Audio Visual Means and information on e-voting. The same is also available on the website of the Company at https:/www.subros.com/investors.html.
The above information is a part of company’s filings submitted to BSE.