SPLPETRO Corporate Action

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	04-Jul-2023	26-Apr-2023	-	-
The 34th Annual General tr/eeting of the Members of the Company will be held on Tuesday, July 4, 2023 at 4.00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement PDF Dated on 26.04.2023) Referring above, please find herewith enclosed copies of the newspaper publications of the Notice to the shareholders of the Company regarding the 34th AGM and dispatch of Annual Reports 2022-23. published in the following newspapers: (1) Business Standard (English) dated 06.06.2023 (2) Pudhari (Marathi) dated 06.06.2023 This is for your information and record. (As Per BSE Announcement Dated on 06/06/2023) proceedings of the 34th annual general meeting - Regulation 30 of LODR (As per BSE Announcement Dated on 05/07/2023) SUBMISSION OF DEATILS REAGARDING THE VOTING RESULTS RELATED TO 34TH ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on 06/07/2023)