Pursuant to Reg. 30 of the SEBI (LODR) Regulations, 2015 Supershakti Metaliks has informed that gist of the proceedings of the 11th AGM of the Company held on 20th September, 2023 is enclosed herewith as Annexure - A. The Company being a SME listed entity provisions of E-Voting are not applicable.
The above information is a part of company’s filings submitted to BSE.