B.N.Rathi Securities has informed that the company has completed dispatch of notice of the EGM to be held on 31st December, 2024 to its shareholders by mail on 09.12.2024. A public notice in this regard including dates of e-voting as required under the companies act and listing regulations 2015 has been published in the newspapers on 10.12.2024 in Nava Telangana Hyderabad edition and in Business Standard edition. This is also available on the company's website www.bnrsecurities.com
The above information is a part of company’s filings submitted to BSE.