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

This is to inform you that the 32nd Annual General meeting of the JIK Industries Limited was held on 23rd August 2024 at 4.17 PM (IST) through Audio Video Conferencing. The meeting concluded at 5.07 P.M (IST) after been kept open 30 minutes for E voting. The Proceeding of the AGM are enclosed herewith.