Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Envair Electrodyne has informed that it enclosed copies of Newspaper Advertisement published in Financial Express (English Newspaper) and Loksatta (Marathi Newspaper) intimating the shareholders about 42nd Annual General Meeting (AGM) of the company to be held on 28th September, 2024 at 11:30 AM through Video Conferencing/Other Audio-Visual Means (OAVM) and confirmation of dispatch of Annual Report for Financial Year 2023-24, along with Notice of AGM.
The above information is a part of company’s filings submitted to BSE.
