ABGHEAVY Corporate Action




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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 With reference to the captioned subject and pursuant to Schedule III Part A para (A) (12) read with Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015, we are enclosing herewith copy of notice convening the 38th AGM of the Company scheduled to be held on Friday, September 30, 2022 at 04:00 p.m. as published in Free Press Journal (English) and Navshakti (Marathi) Newspaper on Friday 09.09.2022. Thanking you, (As Per BSE Announcement dated on 09.09.2022) Summary of proceedings of the 38th Annual General Meeting of the Company held on Friday, September 30, 2022 at 04.00 pm (IST) through VC/OAVM. (As Per BSE Announcement dated on 30.09.2022)