La Tim Metal & Industries has informed that the 45th Annual General meeting (AGM) of the Company was held on Friday, September 24, 2021 at 3.00 pm through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has enclosed brief proceedings of 45th Annual General Meeting. The detailed results of remote e-voting and e-voting during the AGM on all the businesses set out in the Notice shall be forwarded on the receipt of the Scrutinizer’s Report.
The above information is a part of company’s filings submitted to BSE.
