Pursuant to Provision Regulation 30 read with Schedule Ill of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Fraser And Company has informed that it enclosed the proceedings of the Extra-Ordinary General Meeting of the Members of the Company held today Tuesday, March 14th, 2023, at 11:00 am at Symphony, Evershine Millennium Paradise Club, Thakur Village, Kandivali East, Mumbai 400101.
The above information is a part of company’s filings submitted to BSE.