LOHIA SECURITIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Sub: Summary proceedings of the 28th Annual General Meeting In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of the proceedings of the 28th Annual General Meeting of the Company held on Saturday, 24th September, 2022 at 11:30 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). This is for your information and record.