SUGAL & DAMANI SHARE BROKERS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Enclosed please find the following:<BR> <BR> 1.A Certified true copy of the Minutes of the Annual General Meeting of the Company held on September 29, 2021.<BR> <BR> 2.Copy of Chairman's Speech delivered at the Annual General Meeting.<BR> <BR> This is for your records please.<BR>