| We wish to inform you that the Extra Ordinary General Meeting of the Company held on Wednesday, November 8, 2023 at Hotel Satkar Grande Wi Fi Park, Opp. Aplab Company, Near Mulund Check Naka, Wagle Estate, Thane (W) 400604, commenced at 04:00 P.M. and concluded at 04:20 P.M. have transacted the business mentioned in the Notice dated October 11, 2023 were transacted.In this regard please find enclosed the following:Summary of proceedings as required under Regulation 30, Para A of Part -A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above said information/documents related to the Extra Ordinary General Meeting ( EGM ) is available on the company's website www.rajshreepolypack.com. |
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