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Agrimony Commodities: Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 30th Annual General Meeting

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements) Regulations
2015 please find enclosed herewith a summary of the 30th (Thirty) Annual General
Meeting of the Company held on Thursday 30th September 2021 at 04.00 PM
through Video Conferencing and concluded at 05.00 P.M.

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