SHIVAM AUTOTECH LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 16thAnnual General Meeting held on 29th September 2021 via two-way Video Conferencing ('VC') or Other Audio-Visual means ('OAVM'), pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015