Pursuant to Regulation 30 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. Esaar (India) has informed that it enclosed copies of newspaper advertisement published in the newspapers, Financial Express (English) Newspaper and Mumbai Lakshadeep (Marathi) Newspaper on Tuesday, September 08, 2026 for the attention of the Shareholder of the Company intimating that the 74th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 30, 2026 at 3.00 PM (IST) through Video Conference/Other Audio Visual Means.
The above information is a part of company’s filings submitted to BSE.
