Rathi Bars has informed that it attached the extract of the newspaper advertisements published in the newspapers, a) Jansatta (Hindi) and b) Financial Express (English) on 31st August, 2024 with respect to Notice of 31st Annual General Meeting and E-voting information of the Company. The record date/cut-off date is September 17, 2024 for the members entitled to vote on resolutions proposed to be transacted at the ensuing AGM of the company which is scheduled to be held on Tuesday, 24th September, 2024.
The above information is a part of company’s filings submitted to BSE.
