SURYALATA SPINNING MILLS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find enclosed the proceedings of the 37th Annual General Meeting of the Company, pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, held today (October 05, 2020) at 10:45 A.M., and concluded at 11:25 A.M.