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

Pursuant to Reg 30 of SEBI(LODR), Regulations 2015 read with Part A of the Schedule III to the SEBI ,LODR. Please find enclosed herewith the proceedings of 33rd AGM of CCIL on Monday, September 23, 2024 at 03:00 p.m. at the registered office of company (IST) through VC/OAVM to transact the business as stated in the notice of AGM dated July 30,2024.