Ok Play India has informed that it enclosed copies of the Newspaper Advertisement published on 22 January, 2025, in compliance with MCA General Circular Nos. 14/2020 dated 8 April, 2020, 17/2020 dated 13 April, 2020, 20/2020 dated 5 May, 2020 and the latest being 2/2022 dated 5 May, 2022 in relation to the Extra Ordinary General Meeting of the Company, scheduled to be held on Wednesday, 12 February, 2025 at 11:30 A.M (IST) though Video Conferencing (VC) / Other Audio Visual Means (OAVM). The information is also available on the website of the Company, www.okplay.in.
The above information is a part of company’s filings submitted to BSE.