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Shaily Engineering Plastics Ltd. AGM Information 2024

Aug 7, 2024

60419_rns_2024-08-07_c9965276-1a2a-485b-adbf-936e0f5be92b.pdf

AGM Information

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==> picture [510 x 114] intentionally omitted <==

SEPL/SE/Aug/2024-25 7[th] August 2024

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 44[th] 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 44[th] Annual General Meeting of the Company to be conducted through VC/OAVM” that appeared in 7[th] August 2024 edition of Business Standard, Ahmedabad and Vadodara Samachar, Vadodara (Gujarati), interalia informing the members that the 44[th] Annual General Meeting of the Company will be held on Saturday, 21[st] September 2024, through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”).