MASTER TRUST LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

We would like to inform you that the 29th Annual General Meeting (AGM) of Members of 'Prime Industries Limited' was held on Wednesday, 29th September, 2021 at 11.30 a.m. at SCO-19, Master Chambers, Feroze Gandhi Market, Ludhiana - 141001, Punjab.<BR> <BR> Time of Commencement of Meeting : 11.30 A.M.<BR> Time of Conclusion of Meeting : 11.50 A.M. <BR> <BR> In accordance with the Regulation 30 (6) read with sub-para 13 of Para-A of Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the proceeding of 29th Annual General Meeting of the Company is enclosed herewith for your kind information.<BR> <BR>