Hindustan Foods has informed that it has enclosed is the summary of the proceedings of the 35th Annual General Meeting of the Members of the Company held on Friday, 18th September, 2020 at 11.30 am through Video Conference facility (VC) or Other Audio - Visual Means ('OAVM') and the deemed venue was the Registered Office of the Company at Office no. 3, level-2, Centrium, Phoenix Market City, 15, LBS road, Kurla (West), Mumbai - 400 070. The AGM was concluded on 12:15 pm.
The above information is a part of company’s filings submitted to BSE.
