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Shilchar Technologies Ltd

Annual General Meeting To Be Held On 25Th August 2023.

05:12 PM, 31st Jul 2023

Pursuant to Regulation 30 of SEBI LODR (Listing Obligation and Disclosure Requirement) Regulation 2015we enclose herewith the notice of the 37th Annual General Meeting of the members of the company scheduled to be held on Friday25th August2023 at 11.00 a.m. IST through Video Conference (VC)/Other Audio Visual Means(OAVM)

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