In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Shilchar Technologies has informed that it enclosed the summary of proceedings of 36th Annual General Meeting held on Monday, 8th August, 2022 at 11:00 AM through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM').
The above information is a part of company’s filings submitted to BSE.