SHREE METALLOYS LTD. - Proceedings Of 29Th Annual General Meeting

Further to your mail dt. 6th April 2024 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 29th Annual General Meeting of the Company held on 30th September, 2023 through Video Conference (VC) / Other Audio Visual Means (OAVM). You are requested to kindly take above information on your records