VAISHNO CEMENT CO.LTD. - Proceeding Of The 36Th Annual General Meeting Of The Company Held On 29Th Day Of September, 2023 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.

Respected Sir/Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with PARA A of the schedule III of the Regulations, we have enclosed a summary of the proceeding of the 36th Annual General Meeting duly convened on Friday, 29th day of September, 2023 at 12.00 noon. This is for your information and record, Regards, Vaishno Cement Company Limited Rajeshwari Banagl Director DIN: 09440356