SARLA PERFORMANCE FIBERS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the summary of proceedings of the 29th Annual General Meeting of the Company held today i.e. Wednesday, 28th September, 2022 at 01.00 pm(IST) through VC/OAVM. This is for your information and record.