in terms of Reg 30 and other applicable provisions of SEBI (LODR), Regulations 2015, we wish to inform you that 31st AGM of M/s Sindhu Trade Links Limited is scheduled to be held on 25th September, 2023 at 11.00 AM through VC / OAVM. Pursuant to Reg 42 of Listing Regulations the Register of Members & Share Transfer of the Company will remain closed from Monday 18th September, 2023 till Monday 25th September, 2023 for the purpose of holding the AGM of the Company on 25th September, 2023.