Pursuant to Regulation 30 and Part-A of Schedule Ill of SEBI (LODR) Regulations, 2015, Grauer & Weil (India) has informed that it has enclosed the proceeding of the 62th Annual General Meeting (AGM) of the company uploaded on stock exchange Listing Portal on 30/09/2020 through Acknowledgement No. 2116590. However due to inadvertence and typographical error, Resolution type for Resolution No. 5 regarding ‘Appointment of Prerna Sonthalia Goradia as Independent Director’ was wrongly mentioned as ‘Special Resolution’ instead of ‘Ordinary Resolution’ On coming into notice of said inadvertence error, revised filing under Regulation 30 are made.
The above information is a part of company’s filings submitted to BSE.