Senbo Industries has informed that 23rd Annual General Meeting (AGM) of the members of the company was held on (Thursday), 22nd of March, 2018 at 10:00 A.M. at its factory premises at Sonarpur, Karbala, Station Road, Kolkata-700 103 and all the resolutions contained in the Notice, convening the meeting were voted upon electronically, both by remote e-voting and also by physical ballot at the AGM venue.
The above information is a part of company’s filings submitted to BSE.