Ambitious Plastomac Company has informed that it enclosed the minutes of the 31st Annual General Meeting of the Company held at 12:30 PM on Friday, the 30th day of September, 2022 through Video Conferencing (‘VC’) / Other Audio Visual Means (OAVM) to seek the approval of members of the Company on resolutions set out in the Notice convening the Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.