JHS Svendgaard Laboratories Ltd(JHS Sven.Lab.) Corporate Action

Corporate Action

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To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2022	10-Aug-2022	-	-
Resignation of M/s S.N. Dhawan & Co. LLP, Chartered Accountants (FRN: 000050N/N500045) as Statutory Auditors of the company with effect from 09-08-2022. Convening of 18th Annual General Meeting (AGM) of the Company on Tuesday, September 27, 2022 (As Per BSE Announcement Dated on 09.08.2022) Outcome of Board Meeting dated September 2, 2022 (As Per BSE Announcement Dated on 02.09.2022) In reference to the captioned subject, please find enclosed herewith proceedings of the Annual General Meeting held on today, on Friday, 30th September, 2022 pursuant to Regulation 30 of the Listing Regulations. (As Per BSE Announcement dated on 30.09.2022)