BATLIBOI LTD. - Proceedings Of The 78Th Annual General Meeting Held On 12Th August 2022

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 78th Annual General Meeting of the Company held on 12th August, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).