Adhunik Industries has informed that in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company enclosed the summary of proceedings of 41st Annual General Meeting (AGM) of the Company held on Tuesday, 29th September, 2020 at 02:30 PM (IST) through Video Conferencing/ Other Audio Visual Means (VC/ OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India duly marked as Annexure-I.
The above information is a part of company’s filings submitted to BSE.