BHORUKA ALUMINIUM LTD. - Summary Of The Proceedings Of The 42Nd Annual General Meeting Of The Company Held On Friday, 30Th September 2022

Pursuant to Regulation 30 (2) read with Part A of Para A (13) of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed the proceedings of the 42nd Annual General Meeting of the Company held on today, 30th September 2022 at 11:00 A.M.