In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Incredible Industries has informed that it enclosed the summary of proceedings of 42nd Annual General Meeting (AGM) of the Company held on Thursday, 16th September, 2021 at 02:30 pm (IST) through Video Conferencing/ Other Audio-Visual Means (‘VC/OAVM’) in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India duly marked as Annexure-I.
The above information is a part of company’s filings submitted to BSE.