Assam Entrade Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

In compliance with Regulation 30(6) read with Schedule III, Part A, Para A(13) and other applicable provisions of Listing Regulations, please find enclosed proceedings of the 39th Annual General Meeting of the Company held today i.e. 4th September, 2024 at 02:30 P.M. through Video Conferencing. The meeting concluded at 02:57 p.m.