Oriental Trimex: Shareholder Meeting / Postal Ballot-Outcome of EGM

Pursuant to regulation 30 of SEBI(LODR) we hereby submitting the proceeding the EGM in which the following resolutions were duly passed:1. Increase in the borrowing limits under section 180(1)(c) of the companies Act 2013.2. Increase in the Authorized capital and Consequential amendment in the MOA3. Approve the raising of funds by issuance of FCCB4. Approve the granting loans giving guarantee providing securities and making investments.