SWARAJ ENGINES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

In compliance with regulation 30(6) read with Schedule III and other applicable provisions of the SEBI (LODR) Reg. 2015, please find enclosed herewith proceedings of 38th Annual General Meeting (AGM) of Swaraj Engines Limited held on Thursday, 18th July, 2024. The AGM commenced at 2:00 PM and concluded at 3:00 PM (IST).