Pursuant to Regulation 47 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Paras Petrofils has informed that it enclosed copies of newspaper advertisement published on Monday 09th September, 2024 in ‘Financial Express’ (English and Gujarati language) which include the following information: 1. Intimation of 33rd Annual General Meeting (‘AGM’) of the Members of the Company scheduled to be held on Monday, September 30, 2024, at 11:30 am IST through Video Conferencing (VC) facility / Other Audio-Visual Means (OAVM) and confirmation of dispatch of Annual Report for the financial year 2023-24, along with Notice of the AGM. Particulars of the facility of e-voting provided to the Members of the Company, to enable them to cast their votes on the resolutions proposed to be passed at the AGM. Copies of enclosed newspaper advertisement is also uploaded on the Company's website www.paraspetrofils.in.
The above information is a part of company’s filings submitted to BSE.
