In continuation to intimation vide letter no. AW/SEC/BSE/2022-23/51 dated September 05, 2022, and in terms of the Regulation 30 of the SEBI Listing Regulations, Antony Waste Handling Cell has informed that the Twenty-First Annual General Meeting (‘AGM’) of the Company was held on Tuesday, September 27, 2022 at 11.30 am (IST) through Video Conferencing/Other Audio-Visual Means to transact the business as stated in the Notice of AGM dated August 26, 2022. Further, all the items of business contained in the said AGM Notice were transacted and passed by the Members with requisite majority. In this regard, the company has enclosed the brief proceedings of the AGM of the Company annexed as Annexure A. The same is also hosted on the website of the Company at www.antony-waste.com.
The above information is a part of company’s filings submitted to BSE.
