Bhatia Communications & Retail (India) Ltd

Please find enclosed herewith the notice of 15th AGM of the Members of the Company scheduled to be held on 20th September 2023 at 11:00 A.M. at Shop no. 203 Ground floor Bhatia Complex Nr. Sosyo circle Bamroli Road Surat-394210.The Company has completed dispatching the same alongwith Annual Report for the financial year 2022-23 to its shareholders.This is for your information and record.