Ajanta Soya has informed that the 33 Annual General Meeting (AGM) of the members of the Company will be held on Friday, 27th September, 2024 at 12:30 pm (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), to transact the business(s) as specified in AGM Notice, pursuant to circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). Pursuant to Regulation 30, 34 and all other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has enclosed the copy of Annual Report of the Company along with the Notice of the AGM for the Financial Year 2023-24 which is being sent only through e-mail to all the members of the Company whose e-mail addresses are registered with the Company/Depository Participant(s) in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The copy of Annual Report 2023-24 along with the Notice of AGM is also available on Company's website at http://ajantasoya.com/annual-reports-2/.
The above information is a part of company’s filings submitted to BSE.
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