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Shaily Engineering Plastics Ltd. AGM Information 2023

Sep 4, 2023

60419_rns_2023-09-04_cd334043-6509-4ce3-af81-b773259c31e1.pdf

AGM Information

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==> picture [506 x 102] intentionally omitted <==

SEPL/SE/Sep/23-24 September 4, 2023

The General Manager, The Manager, Corporate Relations/Listing Department BSE Limited

Listing Department National Stock Exchange of India Limited

Exchange Plaza, Plot No. C/1, G Block, Bandra – Kurla Complex, Bandra (E), Mumbai – 400 051 Scrip Code : SHAILY

Floor 25, P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code : 501423

Sub : Newspaper advertisement titled “Public Notice of 43[rd] Annual General Meeting of the Company to be conducted through VC/OAVM”

Ref : Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

Please find enclosed copies of the newspaper advertisement titled “Public Notice of 43[rd] Annual General Meeting of the Company to be conducted through VC/OAVM” that appeared in 4[th] September 2023 edition of Business Standard, Ahmedabad and Vadodara Samachar, Vadodara (Gujarati), interalia informing the members that the 43[rd] Annual General Meeting of the Company will be held on Friday, 29[th] September 2023, through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”).