In compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meyer Apparel has informed that it enclosed the summary of the proceedings of 29th Annual General Meeting of the Company held on Tuesday, 27th September, 2022 at 12:30 pm through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting commenced at 12:30 pm and concluded at 01:15 pm. Copy of summary Proceedings during the AGM is attached.
The above information is a part of company’s filings submitted to BSE.