Mahindra CIE Automotive Limited - Transcript Of 23Rd Annual General Meeting

In compliance with General Circular No. 21/2021 read with General Circular Nos. 02 of 2021, 14 of 2020, 19 of 2021, 17 of 2020 and 20 of 2020 issued by Ministry of Corporate Affairs, the transcript of the 23rd Annual General Meeting of the Members of the Company held on 25th April 2022 through Video Conference ("VC") / Other Audio Visual Means (OAVM) has been uploaded on the website of the Company www.mahindracie.com. The copy of the same is enclosed herewith. Kindly acknowledge receipt and take the same on the records.