Maharashtra Seamless Ltd(Mah. Seamless) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Sep-2022	29-Aug-2022	-	-
AGM 21/09/2022 Annual Report for the financial year 2021-22 (As Per BSE Announcement Dated 29.08.2022) Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copy of newspaper advertisement published in newspapers viz. Financial Express (in English) and Mumbai Lakshdeep (in Marathi) on August 31, 2022 regarding Notice of 34th Annual General Meeting of the Company sent to the members. (As Per BSE Announcement Dated on 31/08/2022) Summary of the Proceedings of the 34th Annual General Meeting of the Company held on September 21, 2022 (As Per BSE Announcement Dated on 21.09.2022) Voting results along with the Consolidated Scrutinizers Report (As per BSE Announcement Dated on 23/9/2022)