Dear Sir/Madam, As per the above captioned matter, we are herewith submitting the Brief Proceeding of 38th Annual General Meeting of the Company SUPREME INFRASTRUCTURE INDIA LIMITED held on 25th August, 2022 as per Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
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