Amrapali Industries has informed that the Company's 32nd Annual General Meeting (AGM) was held on Wednesday, September 30, 2020 through Video Conferencing (VC) via Zoom Platform at 05:00 pm (1ST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 32nd Annual General Meeting (AGM) of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 read with Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, it has enclosed the Summary of Proceedings of 32nd Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
