Sakuma Exports Ltd(Sakuma Exports) Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2022	26-Aug-2022	-	-
Book Closure Date fixed for 17th Annual General Meeting and Final Dividend from Friday, 23rd September, 2022 to Thursday, 29th September, 2022; Final Dividend for the financial year 2021-22 @ 5% i.e. Re. 0.05/- per equity share 17th AGM scheduled to be held on 29th September, 2022 by Video Conference. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, Sakuma Exports Ltd wish to state that the resolutions enclosed were passed by the members by remote e-voting and e-voting at the 17th Annual General Meeting of the Company held on Thursday, 29th September, 2022 at 11.00 a.m. through video conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated 01.10.2022)