Dhampur Bio Organics has informed that the 4th Annual General Meeting of Members of the Company was held on Friday, July 05, 2024 at 04:00 pm (IST) through Video Conferencing (VC) /Other Audio-Visual Means (OAVM) to transact the businesses as stated in the Notice dated April 24, 2024. The Meeting was held in accordance with the applicable circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India. The meeting concluded at 5:25 pm (IST) (including the time allotted for e-voting at AGM). In Compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has enclosed the proceedings of the 4th Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
