Solid Stone Company Ltd(Solid Stone Co) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Sep-2022	22-Sep-2022	-	-
AGM 28/09/2022 Notice of Annual General Meeting of the Shareholders to be held on Wednesday, 28th September, 2022 at 09.30 a.m through Video conferencing or Other Audio Visual Means (OVAM) (As Per BSE Announcement dated on 05.09.2022) We are pleased to inform you that the 32nd Annual General Meeting of the Members of the Company was held on Wednesday, 28th September, 2022 through Video Conferencing/OVAM. Enclosed herewith please find the proceedings of the 32nd Annual General Meeting along with the Scrutinizers Report and Voting Results, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are pleased to inform you that the 32nd Annual General Meeting of the Members of the Company was held on Wednesday, 28th September, 2022 at 9:30 A.M. through Video Conferencing/OVAM. Enclosed herewith please find the proceedings of the 32nd Annual General Meeting. Kindly take the same on record. (As per BSE Announcement Dated on 28/9/2022)