Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, Hipolin has informed that it submitted the proceedings of Annual General Meeting ('AGM') of Hipolin ('the Company') held on Wednesday, 28th September, 2022 at 2.00 PM (IST) through Video conferencing/ other Audio-visual means, to transact the businesses as per the Notice of the AGM. In this Regard, the Company has enclosed the following: The brief proceedings as required under Regulation 30, Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.