With reference to the above stated subject and in compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we bring to your kind notice the proceedings of the 41st Annual General Meeting of Premier Explosives Limited, which are as follows:<BR> <BR> Proceedings of 41st Annual General Meeting:<BR> <BR> The 41st Annual General Meeting (AGM) of the Company was held on Wednesday, September 29, 2021 at 11.30 A.M. through Video Conferencing (VC) / other Audio Visual Means (OAVM).
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