Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Leo Dryfruits & Spices Trading has informed that the Extraordinary General Meeting (EGM) of the Company was held today, i.e. Friday, July 17, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the applicable Circulars issued by the Ministry. of Corporate Affairs and the Securities and Exchange Board of India. In this regard, please find enclosed the summary of proceedings of the Extraordinary General Meeting of the Company.
The above information is a part of company's filings submitted to BSE.
