Nexxus Petro Industries has informed that 05th Annual General Meeting was held today at 12.00 PM through Video Conferencing (VC) or other Audio Video Means (OVAM) in this regard and in compliance with regulation 30 of SEBI (LODR) Regulations 2015, they enclosed the certified copy of Summary of AGM proceedings of the company held on 29th September, 2026. The details of the Voting results of remote e-voting and e-voting after the AGM was exercised by the members of the company for all the resolution set out in the notice of the AGM will be forwarded to the exchange separately on declaration of voting results. The meeting Concluded at 12:10 PM.
The above information is a part of company’s filings submitted to BSE.