Northern Arc Capital has informed that the company has scheduled its 16th Annual General Meeting on Thursday, 19th December 2024 through Video Conference (VC) / Other Audio-Visual Means (OAVM). The details regarding the electronic dispatch of Notice of Annual General Meeting & Annual report for Financial Year 2023-24 along with e-voting information, have been disclosed in the following newspapers in accordance with Companies (Management & Administration) Rules, 2014 and applicable MCA & SEBI circulars: (i) English newspaper - Business Standard and (ii) Vernacular (Tamil) newspaper - Makkal Kural. This newspaper publication is also being uploaded on the Company’s website at https://www.northernarc.com/disclosures-sebi-regulations.
The above information is a part of company’s filings submitted to BSE.
