We wish to inform you that the 35th AGM of M/s. Butterfly Gandhimathi Appliances Limited ('the Company') will be held on Thursday, 14th July, 2022 at 3.00 P.M. through Video Conferencing or Other Audio Visual Means and the deemed venue of the meeting shall be the Corporate Office of the Company at E-34, Second floor, Rajiv Gandhi Salai, Egattur Village, Navalur - 600130, Chengalpattu District