Shyamkamal Investments has informed that it enclosed the copies of the public notice of the Extra-Ordinary General Meeting of the Company to be held on Tuesday, 29th October, 2024 at 1:00 PM, published on 10th October, 2024 in: English Newspaper-Active Times Newspaper and Regional Language Newspaper (Marathi)- Mumbai Lakshadeep Newspaper.
The above information is a part of company’s filings submitted to BSE.