Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the Listing Regulations, Chemplast Sanmar has informed that the 38th Annual General Meeting ('AGM’) of the Members of the company was held on 24th June 2022 at 3.00 pm IST through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’). 49 Members attended the AGM through VC/ OAVM. The Ordinary Business and Special business were transacted at the aforesaid meeting, which are attached.
The above information is a part of company’s filings submitted to BSE.
