Mangalam Timber Products has informed that the 36th Annual General Meeting (AGM) of the Company was held on Wednesday, the 30th December, 2020 through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’) at the Registered office of the Company. The meeting was commenced at 02.00 pm at Indian Standard Time and concluded at 2.32 pm at Indian Standard Time (including time of 15 minutes, allowed for e-voting at AGM). The details as per Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure -A along with the copy of the Scrutinizer's report for the reference and record.
The above information is a part of company’s filings submitted to BSE.
