NOTICE IS HEREBY GIVEN THAT 01/2022-23 EXTRA-ORDINARY GENERAL MEETING OF THE SHAREHOLDERS/ MEMBERS OF SOUTH ASIA RUBBER & POLYMERS PARK WILL BE HELD ON THRUSDAY, THE 25TH DAY OF AUGUST, 2022 AT 11:00 A.M. AT THE CONCLAVE’ SITUATED AT 216, A. J. C. BOSE ROAD, KOLKATA-700017, WEST BENGAL