De Nora India has informed that it enclosed copies of the newspaper advertisements published in Business Standard (English) and Tarun Bharat (Marathi) regarding the dispatch of the Notice of the 37 th Annual General Meeting (AGM) along with the Annual Report of the Company for the financial year ended March 31, 2026, scheduled to be held on Wednesday, September 23, 2026, at 11 :00 am (IST) through Video Conferencing (VC) or Other Audio Visual Means (OA VM) and e-voting information.
The above information is a part of company’s filings submitted to BSE.