Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meghmani Finechem has informed that it enclosed summary of Proceedings of 14th Annual General Meeting of the members of the Company held on Thursday, 23rd September, 2021 at 12:00 Noon through Video Conferencing (VC)/ Other Audio-visual Means (OAVM). The voting results of 14th Annual General Meeting will be declared and disseminated on the Stock exchanges by 25th September, 2021 and will also be uploaded on the websites of the Company and CDSL who had provided the Voting facility.
The above information is a part of company’s filings submitted to BSE.
