Pursuant to Regulation 47 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Anupam Rasayan India has informed that it enclosed copies of newspaper advertisement published today September 09, 2024 in ‘Financial Express’ (English language) and ‘Dhabkar’ (Gujarati language) which includes the following information: 1. Intimation of 21st Annual General Meeting (‘21st AGM’) of the Members of the Company scheduled to be held on Monday, September 30, 2024, at 09:30 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 the Notice of 21st AGM. 2. 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 21st AGM. Copies of enclosed newspaper advertisements will also be hosted on the Company’s website at www.anupamrasayan.com.
The above information is a part of company’s filings submitted to BSE.
