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Euro Asia Exports: Shareholder Meeting / Postal Ballot-Outcome of AGM

The 40th Annual General Meeting of the Company was held from 01:00 P.M. to 01:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as stated in the Notice dated 14th day of September 2021 convening the AGM.

In this regard please find enclosed the following:

1.) Summary of the proceedings of the Annual General Meeting of the Company as required under Regulation 30 Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (The Listing Regulations) - Annexure - I

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