Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 read with Section 91 of the Companies Act, 2013, Avonmore Capital & Management Services has informed that the 32nd Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 27, 2024 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Further, the Register of Members, Register of Beneficial Owners and Share Transfer Books of the Company shall remain closed from Saturday, 21st September 2024 to Friday, 27th September 2024, for the purpose of the Annual General Meeting of the Company scheduled to be held on Friday, the 27th day of September 2024.
The above information is a part of company’s filings submitted to BSE.
