Euro Asia Exports has informed that the 42nd Annual General Meeting of the Company was held from 01:00 PM to 01:33 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the business as stated in the Notice dated 14th day of September, 2023 convening the AGM. In this regard, it enclosed the following: Summary of the proceedings of the Annual General Meeting of the Company as required under Regulation 30, Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (The Listing Regulations) - Annexure I.
The above information is a part of company’s filings submitted to BSE.
