Dhampur Bio Organics has informed that 2nd Annual General Meeting of Members of the Company has been conducted on Monday, September 26, 2022 at 04:00 PM (IST) through Video Conferencing (VC) /Other Audio-Visual Means (OAVM) to transact the businesses as stated in the Notice dated July 19, 2022. The Meeting was held in accordance with the applicable circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India. The meeting concluded at 4:52 PM (IST). In Compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, it enclosed the proceedings of the 2nd Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
