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Shilp Gravures has informed that the 26th Annual General Meeting (AGM) of the Company was held on 26th August, 2019 at 778/6, Pramukh Industrial Estate, Sola-Santej Road, Village - Rakanpur, Ta-Kalol, Dist. Gandhinagar- 382722. In this regard, the Company enclosed Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and Scrutinizers Report on E-voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration), Rules, 2014.

The above information is a part of company’s filings submitted to BSE.

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