SK International Export has informed that the Extra-Ordinary General Meeting (hereinafter referred to as 'EGM') of the Company was held on Saturday, December 2, 2023 at 11.00 am IST at the Registered office of the Company at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013 and the businesses mentioned in the Notice convening EGM were transacted. In this regard, it enclosed summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure.
The above information is a part of company’s filings submitted to BSE.
