PSL LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is further to our letter No. PSL/2020-21/833 dated December 8, 2020 and letter no PSL/2020-21/837 dated December, 30, 2020, the Adjourned 32nd Annual General meeting ('AGM') of the Company was successfully held today i.e. January 6, 2021 and the business in the notice dated November 13, 2020 was transacted. <BR> <BR> We are now attaching herewith summary of proceedings as required under Regulation 30, Part-A of Schedule III of SEBI (LODR) Regulations, 2015.<BR> <BR> Kindly take this information on your record and oblige.<BR>