Sir Shadi Lal Corporate Action

Sir Shadi Lal

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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM25-Sep-202329-Jul-2023--
please find enclosed herewith outcome of Board meeting dated 29.07.2023 News paper advertisement (As Per BSE Announcement Dated on 04/09/2023) Please find enclosed herewith scrutinizers Report for the AGM held on 25.09.2023. (As per BSE Announcement Dated on 26/09/2023) Respected Sir, Please find enclosed herewith News paper clip for voting result published in News paper for the AGM held on 25.09.2023 (As Per BSE Announcement Dated on 06/10/2023) minutes of AGM (As Per BSE Announcement Dated on 11/10/2023)