Pursuant to Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Shentracon Chemicals has informed that the members of the Company at their 28th Annual General Meeting (AGM) held on Thursday, 30th September 2021 at 11.00. am at 6A, Kiran Sankar Roy Road, 3rd Floor, Kolkata 700001, have transacted all the items contained in the Notice dated 13th August, 2021. The company has enclosed the proceedings of AGM.
The above information is a part of company’s filings submitted to BSE.