Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of SHREE METALLOYS LIMITED in their duly called and convened 27th Annual General Meeting held on Wednesday, September 29, 2021 at 4.00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and concluded at 04.15 P.M on Wednesday, September 29, 2021.
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