Teesta Agro Industries has informed that 37th Annual General Meeting of the Members of the Company was held on Wednesday, 20th day of September, 2023 at 11.00 AM at the Registered Office Mazabari Rajganj Dist. Jalpaiguri- 735134. The Meeting was held in compliance with the provisions of the Companies Act, 2013 read with Rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, General circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI); At the commencement of the meeting Abhinav Kumar Pandey, Company Secretary welcomed all the Directors and Members briefed about the general guidelines to be followed during the meeting. He then informed that Hardev Singh (DIN:00550781) Managing Director of the Company, chaired the proceedings of the Meeting.
The above information is a part of company’s filings submitted to BSE.