News Announcement

Uniply Decor: Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Madam/ Sir Sub: Proceedings of 33rd Annual General Meeting of the Company held on 31.12.2021.As per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith the summary of proceedings of 33rd Annual General Meeting of the Company held at 3.30 p.m. on 31st December 2021 through Video Conferencing I Other Audio Visual means.This is for your information and record.

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