Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gyscoal alloys has submitted the proceedings of 23rd Annual General Meeting (AGM) of the Company held on Wednesday, August 24, 2022 at 02:00 pm through Video Conference (VC)/ Other Audio-Visual Means (OAVM), without the physical presence of its members at a common venue, to transact the business as stated in the AGM notice dated July 30, 2022. All the items of the business contained in the notice were transacted and passed by the members with requisite majority.
The above information is a part of company’s filings submitted to BSE.
