Pursuant to Regulation 30 read with Schedule III (Part A) (13) and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rajkumar Forge has informed that the 29th Annual General Meeting (AGM) of the Members of the Company was held today, Wednesday, September 18, 2019 at 11:00 a.m. at Poona Club, 6, Bund Garden Road, Pune - 411 001 and was concluded at 11.55 a.m. The consolidated Scrutinizers Report and the results of voting through remote e-Voting, Ballot/Poll on the resolutions for Item no. 1 & 2 of the Notice of the 29th AGM will be sent separately in the prescribed format under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
