Pursuant to Regulation 30 of the Listing Regulations, Shilpa Medicare has submitted the details regarding the proceedings of 37th Annual General Meeting (‘AGM’) of the Company (enclosed as Annexure) held on Tuesday, 17th September 2024 at 10.00 am and concluded at 11.11 am (including time allowed for e-voting at the AGM) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) at the Registered office of the Company. The Insta-Poll commenced after the conclusion of AGM for 15 minutes. Summary of proceedings as required under Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations annexed hereto.
The above information is a part of company’s filings submitted to BSE.
