Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, Valson Industries has informed that resolution was passed by the members by remote e-voting and poll papers at the Extra Ordinary General Meeting of the Company held on Saturday, 5th May, 2018 at 11.00 am at the Registered Office of the Company situated at 28, Bldg. No. 6, Mittal Industrial Estate, Sir M. V. Road, Andheri (East), Mumbai - 400 059.
The above information is a part of company’s filings submitted to BSE.