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Valley Magnesite Company has informed that 34th Annual General Meeting ('AGM') of the Company was held on 22.09.2022. In this regard the Company has enclosed the followings: Voting Results, Consolidated Report of Scrutinizer dated 24.09.2022 pursuant to section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014.

The above information is a part of company’s filings submitted to BSE.

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