RICO AUTO INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 39th Annual General Meeting (AGM) of the Company was held on Friday, the 30th September, 2022 at 12.00 Noon through Video onferencing (VC)/Other Audio Visual Means (OAVM) and the business items (Item No.1 to 10) mentioned in the notice of the AGM were transacted at the said meeting. The voting results of the 39th Annual General Meeting of the Company alongwith the Scrutinizer's Report will be submitted within the stipulated time. In this regard we are pleased to enclose herewith a summary of proceedings alongwith Chairman's Speech as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 39th Annual General Meeting of the Company was concluded at 12.50 PM.