Shaily Engineering Plastics has informed that the 43rd Annual General Meeting (AGM) of the Company was held on Friday, 29th September 2023 at 10:30 am IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and the businesses mentioned in the Notice dated 2nd September 2023 were transacted. In this regard, it has enclosed proceedings as required under Regulation 30, Part A of Schedule III of the Listing Regulations.
The above information is a part of company’s filings submitted to BSE.
