Sybly Industries informs about outcome of 32nd AGM

31 Dec 2020 Evaluate

Sybly Industries has informed that the 32nd Annual General Meeting (AGM) of the Company was held today at 11:30 am which concluded at 12:15 pm at Pawan Puri, Muradnagar, Ghaziabad, Uttar Pradesh-201206 to transact the businesses as per the Notice of AGM dated 25.08.2020. Nishant Mittal presided over as Chairman of the Meeting. The Ballot Papers (MGT-12) were distributed among members present, who cast their vote. The Ballot Box was opened in the presence of 2 members in person. Ballot papers were collected and taken by Scrutinizer. Based on the report of the Scrutinizer, Nishant Mittal, Chairman of the meeting will declare the result on 01.01.2021, at registered office of the Company at PawanPuri, Muradnagar, Ghaziabad, Uttar Pradesh - 201206. The same will be placed on the website of the Company and of BSE.

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

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