Pursuant to Regulation 30 read with Part-A of Schedule -III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Maithan Alloys has informed that it enclosed the proceedings of the Extra-Ordinary General Meeting (EGM/2021 -2022/01) of the Company held on Monday, 28th March,2022 at 11:00 am through Video Conferencing / Other Audio-Visual Means.
The above information is a part of company’s filings submitted to BSE.