Airo Lam Ltd(Airo Lam) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Sep-2022	01-Sep-2022	-	-
Airo Lam limited has informed the Exchange about Notice of Annual General Meeting to be held on 27-Sep-2022 Airo Lam limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Sep-2022 to 27-Sep-2022 for the purpose of Annual General Meeting. (As Per NSE Announcement Dated on 01.09.2022) Airo Lam limited has informed the Exchange about Newspaper Advertisements pertaining to 15th Annual General Meeting. (As Per NSE Announcement Dated on 02.09.2022) Airo Lam limited has informed the Exchange about Proceedings of Annual General Meeting held on 27-Sep-2022 (As Per NSE Announcement Dated on 27.09.2022) Airo Lam limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 27-Sep-2022 (As Per NSE Announcement Dated on 28.09.2022)