AMD INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Persuant to regulation 30 of SEBI ( LODR), we wish to inform you that following business were transacted at 40th Annual General Meeting of the company held on Thursday, 28th September, 2023, through Video Conferencing/Other Video Visual means at a deemed venue of Registered office 18 Pusa Road Karol Bagh New Delhi-110005. Ordinary Business:- 1.Adoption of Audited Statement, Board Report and Auditor Report for the Financial 2022-23 2. To appoint as Director in place of Mr. Ashok Gupta , who retire by rotation, and being eligible, offer himself for re-appointment..