CREST VENTURES LIMITED - AGM Information 2024

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Ref: CVL/SE/2024-2025


Ref: CVL/SE/2024-2025	August 07, 2024
To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.	To, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra(East), Mumbai - 400 051.
Scrip Code: 511413 & 975752 (Debt) ISIN: INE559D01011 & INE559D08024 (Debt)	Symbol: CREST Series: EQ

Dear Sir/Madam,

SUB: NEWSPAPER ADVERTISEMENT OF 42[nd] ANNUAL GENERAL MEETING (“AGM”) OF THE COMPANY PURSUANT TO THE REGULATION 47 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

With reference to the captioned subject, we are enclosing herewith copy of the Public Notice of the AGM published in Financial Express (English Newspaper-All Edition) and Mumbai Lakshadeep (Marathi Newspaper).

Kindly take the same on your records.

Thanking you.

Yours faithfully,

For Crest Ventures Limited

Digitally signed NAMITA by NAMITA BAPNA BAPNA Date: 2024.08.07 11:41:23 +05'30' Namita Bapna Company Secretary

Encl: a/a

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