Further to its letter No. SABIL/AGM/2024/ dated 23/08/2024, the 40th Annual General Meeting of the Company was held today 30/09/2024 and the businesses mentioned in the Notice dated 13/08/2024 were transacted. In this regard, Sab Industries has informed that it enclosed the following: Brief proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure. The meeting commenced at 3:00 pm and concluded at 3:40 pm.
The above information is a part of company’s filings submitted to BSE.
