Notice is hereby given that the First Annual General Meeting of the shareholders of the Jammu Smart City Limited is rescheduled and will be held on Friday, the 08th day of September, 2023 at 02.00 PM at the Corporate office of the Company, through physical along with Virtual mode to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statement of the Company for the year ended on 31st March, 2018 along with the Auditors' and Directors' Reports thereon and Supplementary Audit comments of Comptroller Auditor General oflndia (CAG) on the said Audited Accounts in terms of the provisions of the Section 143(6)(b) ofthe Companies Act, 2013.
