Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Acknit Industries has informed that it enclosed the proceedings of the 34th Annual General Meeting of the Company which was held on 18th September, 2024 at ‘Gyan Manch’, 11, Pretoria Street, Kolkata – 700071 at 12:40 pm and concluded at 02:00 pm. Further, the voting results in the prescribed format pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Consolidated Scrutinizer’s Report issued by Rekha Goenka & Associates, the Scrutinizer, are enclosed.
The above information is a part of company’s filings submitted to BSE.