Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Goa Carbon has informed that it enclosed the summary of proceedings of the 55th Annual General Meeting (AGM) of the members of the Company held on Thursday, 17th August 2023 at 12:00 noon (IST) conducted through Video Conferencing (VC)/Other Audio-Visual Means ('OAVM') and concluded at 12:41 pm (IST) on the same day.
The above information is a part of company’s filings submitted to BSE.
