Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, Clio Infotech has enclosed copies of newspaper advertisement published in The Financial Express (English) and Navakal - Marathi edition, in compliance with Ministry of Corporate Affairs General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 10/2022 dated December 28, 2022 and subsequent circulars issued in this regard, the latest being, General Circular No. 09/2023 dated September 25, 2023 intimating that 32nd Annual General Meeting of the Company will be held on Monday, September 30, 2024 at 10:30 am (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.
