In terms of Regulation 30 (2) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ruchi Infrastructure has informed that it enclosed proceedings of the 39th Annual General Meeting (AGM) of the Company held on Thursday, 21st September, 2023 at 3.30 pm through video conferencing. The Company shall be separately submitting the results in terms of Regulation 44 (3) of the above referred Regulations.
The above information is a part of company’s filings submitted to BSE.
