Sanghi Industries has informed that the Extra Ordinary General Meeting (EGM) of the members of the Company was held on Saturday, 3rd March, 2018 at its works at Kutch District, Gujarat - 370 511. In this regard, the Company has informed about the proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the voting results as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and consolidated Report of Scrutinizer on Remote E Voting and poll process. The above are also uploaded on the website of the Company (www.sanghicement.com).
The above information is a part of company’s filings submitted to BSE.
