Sharat Industries has informed that the 31st Annual General Meeting of the Company was held today, 27th September, 2021 at 10:00 am though Video Conferencing (VC) / Other Audio-Visual Means (OVAM) and all the business transactions as set out in the Notice of the Annual General Meeting dated 12th August, 2021 were transacted. In this regard, the company has enclosed summary of the proceedings of the 31st Annual General Meeting as required under Regulation 30, PART A of the Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.
The above information is a part of company’s filings submitted to BSE.
