Agro Tech Foods Ltd(Agro Tech Foods.) Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Jun-2022	06-Jun-2022	-	-
AGM 29/06/2022 The Thirty Fifth (35th) Annual General Meeting of the Company is scheduled to be held on Wednesday,29th June, 2022 at 4.45 P.M (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Proceedings of the 35th Annual General Meeting held on 29th June, 2022 (As per BSE Announcement Dated on 29/06/2022) Voting Results pursuant to Regulation 44 (3) of the SEBI (LODR) Regulations 2015. (As Per BSE Announcement dated on 30.06.2022)