Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), please find enclosed Notice convening the 25th AGM and the Annual Report of the Company for the financial year 2019-20. The AGM of the Company will be held on Friday, 25th September, 2020 at 9.30 A.M. at 737, 7th Floor, The Bombay Oil Seeds & Oils Exchange Premises Co-operative Society Ltd., The Commodity Exchange, Plot Nos. 2, 3 & 4, Sector 19, Vashi, Navi Mumbai, Maharashtra - 400705. The Notice of AGM along with the Annual Report for the financial year 2019-20 is also being made available on the website of the Company at www.bsel.com. This is for your information and appropriate dissemination.