Pursuant to Regulation 30, Regulation 44 and Regulation 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Shanthi Gears has informed that it enclosed copies of Newspaper Advertisements published in Business Line (English) and Dinamani (Tami) newspapers, informing about the Notice of 52nd Annual General Meeting of the Company scheduled to be held on Wednesday, the 30th July, 2025 at 4.30 pm through Video Conference / Other Audio Visual Means.
The above information is a part of company’s filings submitted to BSE.
