MODERN THREADS (INDIA) LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30(2) of the SEBI (LODR) Regulations 2015, we are enclosing herewith the gist of proceeding of the 43rd Annual General Meeting held on Monday, 30th September, 2024 at 11:00 a.m. at the registered office of the Company at Modern Woollens, Pragati Path, Bhilwara 311001 Rajasthan, India.