In accordance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 read along with circulars issued by the Ministry of Corporate Affairs the newspaper advertisement published in Gujarat Mitra and Financial Express with regard to forthcoming 11th Annual General Meeting to be convened on Friday June 16 2023 at 16:00 Hrs. (IST) through VC / OAVM and remote e-voting facility offered to the eligible members are enclosed herewith.
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