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Swadeshi Polytex Ltd. AGM Information 2022

Aug 15, 2022

63288_rns_2022-08-15_8c8dd252-b44c-4df9-baa4-240384b418ec.pdf

AGM Information

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Regd Office: Kavi Nagar, Industrial Area, Ghaziabad-201002 (U.P.) Tele/Fax: +91-120-2701472, Email: [email protected], Website: www.splindia.co.in CIN: L25209UP1970PLC003320

SWADESHI POLYTEX LIMITED

15[th] August, 2022

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400-001

Ref: Scrip Code No 503816

Dear Sir,

Subject: lntimation of Newspaper Advertisement of the 52[nd] Annual General Meeting of the Company to be held on 21[st] September, 2022 through Video Conference (VC) / Other Audio Visual Means (OAVM).

Please find enclosed copies of the newspaper advertisement published in respect of information to the shareholders regarding 52[nd] Annual General Meeting scheduled to be held on Wednesday, 21[st] September, 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM).

This is for your information and records.

Yours Faithfully,

For SWADESHI POLYTEX LIMITED

Digitally signed by ANURADH ANURADHA SHARMA A SHARMA Date: 2022.08.15 02:30:15 -04'00'

Anuradha Sharma Company Secretary