As per the requirement of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Manaksia Aluminium Company has informed that it enclosed summary proceedings of the 12th AGM of the members of the company held on Tuesday, 13th September, 2022 through two way Video Conferencing (VC)/ Other Audio Visual Means (OAVM), which commenced at 01:00 pm (IST) and concluded at 02:21 pm (IST) (including the time allowed for e-voting at AGM) is enclosed as ‘Annexure – I.
The above information is a part of company’s filings submitted to BSE.
