Pursuant to provision Regulation 30 read with schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, Abhishek Corporation has informed that it enclosed the proceedings of Extra-Ordinary General Meeting of the members of the Company held on Today 14th June, 2024 at 11.00 am at Registered office of the company at Gat No. 148, Tamgaon, Kolhapur-Hupari Road, Tal: Karveer Dist: Kolhapur 416234.
The above information is a part of company’s filings submitted to BSE.