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Exdon Trading Co.: Proceedings Of Extra Ordinary General Meeting Of The Company Held On 20Th January 2020

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In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") we hereby inform you that the following businesses were transacted at the Extra ordinary General Meeting of the Company held on Monday the 20th January 2020 at 11.00 a.m. at Registered Office of the company:

1. Determination of Borrowing Limits under section 180 of the Companies Act 2013
2. Determination of Loan and Investment Limits under section 186 of the Companies Act 2013.

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