VMV Holidays Limited had issued Notice dated 19th January, 2021 for convening the Extra Ordinary General Meeting of the shareholders of the Company, scheduled to be held on Tuesday, the 16th day of February, 2021, at 01:00 P.M. at Registered Office of the Company - '33B, Sarat Bose Road, 1st Floor, Kolkata-700020'. The EGM Notice has already been circulated to all the shareholders of the Company in due compliance with the provisions of the Companies Act, 2013, read with the Rules made thereunder. Subsequent to issuance and circulation of the EGM Notice, a typographical / printing error has been noted in the Notice which is as follows: 1. In page no 2 and 12 of the Notice - Rule 28 of the Companies (Incorporation) Rules, 2014 to be read as Rule 30 of the Companies (Incorporation) Rules, 2014. 2. In page no 7 of the Notice, the remote e-voting end date of EGM to be read as Monday, 15th February, 2021 (5:00 P.M.) instead and in place of Monday, 15th February, 2020 (5:00 P.M.).