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Shivalik Rasayan Ltd

Notice Calling The Extra Ordinary General Meeting Scheduled To Be Held On Tuesday June 27 2023.

11:03 AM, 5th Jun 2023

This is in continuation to our letters dated Saturday June 03 2023 wherein it was informed that the Board of Directors of the Company have approved convening of the Extra Ordinary General Meeting (EGM) of the Equity Shareholders of the Company on Tuesday June 27 2023 at 12 PM through Video Conference (VC)/ Other Audio-Visual Means (OAVM) facility.You are requested to kindly take the same on record.

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