Mangalore Refinery and Petrochemicals has informed that in continuation to intimation dated 19th August, 2020, the 32nd AGM of the Company was held on 18th September, 2020, and the business mentioned in the Notice dated 14th August, 2020 were transacted and passed with requisite majority. In this regard, the Company enclosed the summary of proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Chairman’s speech as read out during the AGM as Annexure- I.
The above information is a part of company’s filings submitted to BSE.
