SOLID STONE COMPANY LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Weare pleased to inform you that the 34th Annual General Meeting of the Members was held on Thursday, 19th September, 2024 at 09.30 am through Video Conferencing/ OVAM. Enclosed herewith the Scrutiniser Report, Voting Results and Proceedings of AGM. Kindly requested to take on record.