25-Sep-2021
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Pitti Engineering
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 a summary of the proceedings of the 37th Annual General Meeting of the Company held on Friday September 24 2021 at 4:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is enclosed for your reference.
Kindly take the same on record.
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