Pursuant to the Provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shalimar Agencies has informed that it enclosed the summary of the proceedings of the 41st Annual General Meeting held on 30th September, 2022 at 10:00 am at 2nd Floor, Purva Summit, Isprout Business Centre, Survey No: 8, Whitefield Road Hitech City, Hyderabad-500081.
The above information is a part of company’s filings submitted to BSE.