Pursuant to the Regulation 30(2) of the SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, Rolcon Engineering Co has enclosed the outcomes/ event or Proceeding of Annual General Meeting held on Friday, Septembe 22, 2023 at 3.00 pm (IST) at registered office of the Company at Vallabh Vidyanagar - 388 120, Gujarat and the business as per the AGM notice dated August 28, 2023 were transacted thereat.
The above information is a part of company’s filings submitted to BSE.