Coromandel Engineering Company has informed that the 73rd Annual General Meeting (‘AGM’) was held yesterday 9th August, 2021 by way of Video Conferencing (VC) or Other Audio Visual- Means (OAVM) and the businesses mentioned in the notice dated May 18, 2021 were transacted. In this regard, the company enclosed the Summary of the proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.