Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Elango Industries has informed that the Board of Directors met today Friday, February 25, 2022 to consider and approve the Notice of the Extraordinary General Meeting to be held on Monday, March 21, 2022 at 3.00 pm through video conferencing (VC)/ other audio-visual means (OAVM) for seeking shareholder’s approval for the matters as enclosed in the Notice. The meeting of the Board of Directors commenced at 10.30 am and concluded at 11.00 am.
The above information is a part of company’s filings submitted to BSE.