Thermax has informed that the 39th Annual General Meeting (AGM) of the members of the Company was held on August 12, 2020 and the business as per the Notice dated June 18, 2020 were transacted thereat. The presentation made by the Chairperson at the AGM is enclosed for reference and record. The same is also available at the Company's website www.thermaxglobal.com. In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, a summary of proceedings of 39th AGM is also appended.
The above information is a part of company’s filings submitted to BSE.
