Dear Sir/Madam
Pursuant to Regulation 30 read with Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the proceedings of the Annual General Meeting of Amtek Auto Limited (the Company) held on Wednesday 27th February 2019 i.e. today at 10:30 A.M and concluded at 01:30 PM at its Registered Office at Plot No.16 Industrial Area Rozka Meo Sohna Mewat Haryana 122103.
Kindly take the same on records and oblige.
Ask Value Research 
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