Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), IGC Industries has informed that it has enclosed proceedings of the 39th Annual General Meeting (AGM) of the Company held on Wednesday, 30th September, 2020 which started at 10.00 am at Imax Lohia Square, Office No. 4B, 4th floor, Premises No. 23, Gangadhar Babu Lane, Kolkata-700012.
The above information is a part of company’s filings submitted to BSE.