Pursuant to the applicable provisions of the SEBI (LODR) Regulations 2015 and in furtherance to intimation dated August 28 2024 we wish to inform that the Notice of the 29th Annual General Meeting of the Shareholders of the Company which has been scheduled to be held on Wednesday Sep-tember 25 2024 at 2:30 P.M. (IST) (AGM) and Annual Report for the financial year 2023-24 are being mailed to the Shareholders holding equity shares of the Company as on August 30 2024 and whose email IDs are registered with the Company/Depositories in compliance with applicable MCA and SEBI Circulars (Circulars) (Copy of the said AGM No-tice and Annual Report are attached). The AGM will be held through Video Conferencing / Other Audio Visual Means without the physical presence of Members at a common venue in compliance with Circulars. Notice of 29th AGM and Annual Report for the financial year 2023-24 are also uploaded on the website of the Company viz. www.dhani.com.
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