In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Amradeep Industries has informed that the following businesses were transacted at the 36th Annual General Meeting of the Company held today: Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2021 and Reports of the Directors and Auditors thereon; and Ordinary Resolution for appointment of Director in place of Mr. Sagar Gajera (DIN-08204868) who retires by rotation and being eligible, offers him-self for re-appointment. The above businesses were transacted and passed by the shareholders at Annual General Meeting. Details of voting results as required under Regulation 44(3) of Listing Regulations are being submitted separately.
The above information is a part of company’s filings submitted to BSE.
