NB FOOTWEAR LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30(2) read with para 13 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Company is submitting herewith gist of proceedings of the 36th Annual General of the Company held on Saturday, September 21, 2024 through video conferencing.