CARBORUNIV Corporate Action

Carborundum Universal Ltd Share Price

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	02-Aug-2023	08-May-2023	-	-
Outcome of the Board Meeting held on 8th May 2023 Proceedings of the 69th Annual General Meeting held on 2nd August 2023. (As per BSE Announcement Dated on 02/08/2023) Enclosed voting results and the consolidated scrutinisers report of the 69th Annual General meeting held on 2nd August 2023. (As per BSE Announcement Dated on 04/08/2023)