Pursuant to Regulation 30 of Securities and Exchange Board of India Listing Obligations and Disclosures Requirements) Regulations, 2015, R J Shah & Company has informed that the 65th Annual General Meeting (AGM) of the Members of the Company was held on Monday 31st July, 2023 at 3.00 pm through Video Conferencing / Other Audio-Visual Means ('VC / OAVM’) Facility. The company has enclosed the summary of proceeding of the 65th Annual General Meeting.