MAJESTIC AUTO LTD. - Proceeding Of 49Th Annual General Meeting - Majestic Auto Limited

With reference to above subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendment thereof, we have enclosed the proceedings of the 49th Annual General Meeting (AGM) of the Company, held on Friday, September 23, 2022 at 11:00 a.m. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). Kindly acknowledge the receipt and take the same in your record.