Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mahashree Trading has submitted the details regarding the proceedings of the Extraordinary General Meeting (EGM) of the Company held on Thursday, 17th November, 2022, at 4.00 pm, and concluded at 4.45 pm at Regd. Office: at Unit-B/21, Grd. Floor, Raj Industrial Complex, Raj Industrial Complex Premises Co. Op. Soc. Ltd. Military Road, Marol, Andheri (East) Mumbai - 400059. The company has enclosed details of voting results along with consolidated report of Scrutinizer on E-voting, Ballot form and Poll at EGM. Voting results in XBRL Mode submitted separately.
The above information is a part of company’s filings submitted to BSE.