Shri Bajrang Alliance Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

The 32nd Annual General Meeting (AGM) of the Members of M/s. Shri Bajrang Alliance Limited was held today, Tuesday the 27th day of September, 2022. The Meeting started at 04:00 P.M. and concluded at 04:53 P.M. through Video Conferencing (VC). The voting has been done by remote e-voting and through e-voting during the meeting. The details of the business(es) transacted by the members are provided in the letter attached.