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

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the 24th Annual General Meeting of the Company held on Tuesday, December 29, 2020 at 2:30 p.m. through Video Conferencing/ Other Audio Visual Means.