Tilaknagar Industries has informed that the AGM of the Members of the Company was held on Thursday, September 30, 2021 at 10.30 am through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the businesses as stated in the Notice dated August 14, 2021. In this regard, the company has enclosed proceedings of the AGM as required under Regulation 30, Part-A of Schedule III of the SEBI (LODR) Regulations, 2015 are enclosed as Annexure-1.
The above information is a part of company’s filings submitted to BSE.
