CHASE BRIGHT STEEL LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

63rd AGM was held on 30th September 2023, at 11:00 a.m. via audio visual means. The following items mentioned in the AGM Notice were approved by the Shareholders. 1. Ordinary resolution for Adoption of Financial Statement for 31st march, 2023 2. Ordinary resolution for Re-appointment of Director retired by rotation 3. Special resolution for re-appointment of Chairman and MD for a period of 3 years. 4. Special resolution for shifting of registered office.