In pursuance of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Radhika Jeweltech enclosed herewith a copy of advertisement of 8th Annual General Meeting of the company published on September 12, 2024 in The Indian Express, an English Newspaper and Financial Express, a Gujarati Newspaper.
Please note that the 8th Annual General Meeting of the Company for the financial year 2023-24 has been scheduled to be held on September 30, 2024 at 2:00 P.M. through Video Conferencing/ Other Audio Visual Means.
The above information is a part of company’s filings submitted to BSE.