Schablona India [Merged]: Summary Of Proceedings Of The 37Th Annual General Meeting Of The Company Held On 24Th August 2021 Pursuant To Regulation 30(6) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 [Listing Regulations]

Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part A of Schedule III to the said Listing Regulations we are submitting herewith a Summary of proceedings of the 37th Annual General Meeting of the Company duly convened on Tuesday the 24th August 2021 through Video Conferencing (VC) and Other Audio Visual Means (OVAM) at 2.30 P.M.