Chemfab Alkalis has informed that the 15th Annual General Meeting of the Company held today i.e., 20th September 2024 at 10:00 AM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), all the business transactions as set out in the Notice of the Annual General Meeting dated 08th August 2024 were transacted. In this regard, it has enclosed summary of the proceedings of the 15th Annual General Meeting as required under Regulation 30, PART A of the Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.
The above information is a part of company’s filings submitted to BSE.