GANDHI SPECIAL TUBES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the requirement of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached, Gist of proceedings of 33rd Annual General Meeting of the Company held on Monday, August 13, 2018 at 11.00 a.m. at Kanji Khetsey Sabagriha, Bharatiya Vidya Bhavan, K. M. Munshi Marg, Mumbai - 400007.