Adinath Exim Resources has informed that it enclosed summary of proceedings of 01/2025-26 Extra-Ordinary General Meeting (EGM) of the Company held on Friday, May 09, 2025, at 03:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the businesses as stated in the Notice of EGM dated 10th April 2025.
The above information is a part of company’s filings submitted to BSE.