MIRZA INTERNATIONAL LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part A of Schedule III to the said Listing Regulations, we are submitting herewith proceedings of the 42nd Annual General Meeting of the Company, marked as 'Annexure A', duly convened on Friday, the 24th September, 2021, at the Auditorium of Directorate of Extension, Chandra Shekhar Azad (CSA) University of Agriculture and Technology, Nawabganj, Kanpur-208002 at 11:00 A.M. <BR> <BR> It is hereby informed that the voting results in the format prescribed under Regulation 44 of the Listing Regulations is being filed with NSE and BSE separately.<BR> <BR> Please take the above on your record.<BR> <BR> Kindly acknowledge receipt.<BR>