GUJARAT INVESTA LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we herewith submit Proceedings of 29th Annual General Meeting (AGM) held on Thursday, 30th September 2021 at 252, New cloth market, O/s Raipur Gate, Ahmedabad-380002 mentioned in the Notice dated 31st August, 2021, convening the AGM, were transacted thereat.