ANJANI SYNTHETICS LTD. - Revised Proceedings Of 39Th Annual General Meeting (''AGM'') Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the provisions of Regulation 30 of the SEBI(LODR) Regulations, 2015, we enclose herewith a summary of Revised proceedings of the 39th Annual General Meeting (AGM) of the Company held on Wednesday, 27th September, 2023 at 11:00 A.M. at plot No.140, Saijpur-Gopalpur, Pirana Road, Piplej, Ahmedabad- 382405, Gujarat India. As per requirement of Regulations 30 of SEBI (LODR) Regulations, 2015, the revised proceedings of 39th AGM of the Company are enclosed herewith as Annexure I.