Sir Shadi Lal Enterprises has informed that the 89th Annual General Meeting (AGM) of the Company has been duly convened and held on Monday the 25th September, 2023 at 11:00 am (IST) through Video Conferencing / Other Audio-Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities & Exchange Board of India. In this regard, it has enclosed the following: The proceedings of 89th AGM pursuant to Regulation 30 of the SCBI (LODR) Regulations, 2015 (Listing Regulations) - Annexure I.
The above information is a part of company’s filings submitted to BSE.
