Sundaram-Clayton has informed that the 57th Annual General Meeting (AGM) of the Company was held on Tuesday, the 23rd July 2019 at ‘The Music Academy’, New No.168 TTK Road, Royapettah, Chennai- 600 014 and business mentioned in the Notice dated 2nd May 2019 convening the AGM were transacted. In this connection, the company submits the proceedings of AGM in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.