Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tarai Foods has informed that the 34th Annual General Meeting of the Company has been scheduled to be held on Thursday, the 26th day of September, 2024 at 10:00 am through Video Conferencing (‘VC’)/ Other audio Visual Means (‘OAVM’). The register of members and share transfer books of the Company will remain closed from Friday, 20th September, 2024 to Thursday, 26th September, 2024 for the purpose of holding the 34th Annual General Meeting (AGM) of the Company.
The above information is a part of company’s filings submitted to BSE.