Pursuant to Regulation 30 and Regulation 47 of SEBI Listing Regulations and in compliance with relevant circulars issued by the Ministry of Corporate Affairs, Dai-Ichi Karkaria has informed that it enclosed copies of the newspaper advertisements published today July 22, 2026 in Financial Express in English language and Lakshadeep in Marathi language, both the newspapers having electronic editions, informing the Members about the 66th Annual General Meeting ('AGM') of the Company, scheduled to be held on Thursday, August 27, 2026 at 11:30 am (IST) through Video Conferencing/ Other Audio Visual Means (‘VC/OAVM’) facility.
The above information is a part of company’s filings submitted to BSE.
