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

pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith is the enclosed proceedings of the 39th Annual General Meeting of the Company held through Video Conference (VC) or Other Audio-Visual means (OVAM) at 12: 30 P.M on Wednesday, the 18rd September, 2024.