B N Rathi Securities Ltd

with reference to the above subject this is to inform that the company has completed dispatch of notice of the EGM to be held on 31st Devember 2024 to its shareholders by mail on 09.12.2024. A public notice in this regard including dates of evoting as required under the companies act and listing regulations 2015 has been published in the newspapers on 10.12.2024 in Nava Telangana Hyderabad edition and in Business Standard edition. this is also available on the companys website www.bnrsecurities.com