GARODIA CHEMICALS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform you that 32nd AGM of the company was held today i.e., on Monday, September 30, 2024 at 12:30 P.M through video-conferencing in accordance with please find enclosed herewith proceeding of the AGM. The meeting concluded at 12:50 P.M. after being open for 15 minutes for e-voting to be completed post which it concluded at 01:05 P.M. Kindly take the same in your records.