Mishtann Foods has informed that the electronic copies of Notice of Extra-ordinary General Meeting have been sent on January 20, 2025 to all the Members, whose email IDs are registered with Company/ RTA/ Depository Participant(s). Pursuant to Regulation 47 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed copies of Notice published in the newspapers, Financial Express (English Language Newspaper) and Financial Express (Regional Language Newspaper) both dated on 30th January, 2025 in respect of Extra-ordinary General Meeting and E-voting information.
The above information is a part of company’s filings submitted to BSE.
