Ayoki Merchantile has informed about submission of extract from the minutes of the Annual General Meeting (AGM) of the company held on Wednesday, the 25th day of September, 2019 at 12.30 PM at the Registered Office of the Company at Laxmi Commercial Centre, Room No. 405, 4th Floor, Senapati Bapat Marg, Dadar (west), Mumbai 400 028.
The above information is a part of company’s filings submitted to BSE.