With reference to the subject cited this is to inform the Exchange that at the Extra-Ordinary General Meeting of M/s. Nagarjuna Agri-Tech Limited on Thursday the 11th day of February 2021 at 09.30 A.M. at the Registered Office of the Company at 56 Nagarjuna Hills Panjagutta Hyderabad- 500082 Telangana and concluded at 10.10 a.m.
In this regard please find enclosed the following: -
1. Summary of proceedings as required under Regulation 30 Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I
2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II.
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