| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2024 | 1 Oct 2024 |
| Pursuant to Regulation 44(3) of SEBI Listing Regulations, 2015 attaching herewith voting result along with scrutinizer report for consideration Register of member and share transfer book of the company will remain closed from Sep 24, 2024 to Sep 30, 2024. Notice of AGM date Sep 30, 2024. (As per BSE Announcement Dated on 26/09/2024) Proceeding of the 34th AGM of Seven Hill Industries Limited. (As Per Bse Announcement Dated on 30.09.2024) In furtherance of submitted disclosure dated on Sep 30, 2024. Please find attached revised one with mentioning the closure time for proceeding of AGM. (As Per BSE Announcement Dated on 19.10.2024) | ||
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