Dhunseri Ventures has informed that it enclosed copies of the newspaper advertisements published on July 28, 2026, in ‘Business Standard’ (English) and ‘Aajkaal’ (Bengali), regarding the dispatch of Notice of the 110 Annual General Mecting of the Company along with the Annual Report for the FY 2025- 26 and other information relating to the Annual General Meeting of the Company, scheduled to be held on Tuesday, August 18, 2026 at 11:30 am (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). The copy of the said publication is also available on the Company’s website at www.aspetindia.com.
The above information is a part of company’s filings submitted to BSE.