Pursuant to Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, Bothra Metals and Alloy has informed that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday 19th September, 2024 to Thursday 26th September, 2024 for taking record of the Members of the Company for the purpose of 23rd Annual General Meeting of the Company scheduled to be held on Thursday, 26th September, 2024 at 11:30 am.
The above information is a part of company’s filings submitted to BSE.