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Supremex Shine Steels informs about proceeding of the 9th AGM

26 Sep 2020 Evaluate

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Supremex Shine Steels has informed that it has enclosed the proceeding of the 9th Annual General Meeting (AGM) of the Members of the Company held on Friday, 25th September, 2020 at 09.00 am through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities of Exchange Board of India. The Company provided remote e-voting facility and electronic voting facility at the AGM to its members in respect of business to be transacted at AGM and also provided the live webcast of the proceedings of the AGM for convenience of the Members.

The above information is a part of company’s filings submitted to BSE.

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