Shalimar Agencies has informed that it enclosed the summary of the proceedings of the 1/ 2021-22 Extra Ordinary General Meeting (EGM) held on 31.01.2022 at 10:00 AM at 2nd Floor, Purva Summit, Isprout Business Centre, Survey No: 8, Whitefield Road Hitech City, Hyderabad-500081.
The above information is a part of company’s filings submitted to BSE.