Precious Trading & Investments: Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform you that the 37th Annual General Meeting (AGM) of the Company was held on 26th December 2020 and the business mentioned in the Notice dated 4th December 2020 was transacted.

We enclose herewith the summary of proceedings under Regulation 30 Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Kindly take the above on record.