Wonder Fibromats Ltd(Wonder Fibromats) 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	20-Sep-2022	-	-
AGM 29/09/2022 Please find enclosed herewith Proceedings of 13th Annual General Meeting of the company held on 29/09/2022, pursuant to regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on record. (As Per BSE Announcement dated on 30.09.2022)