This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company was held on Thursday February 9 2023 commenced at 10:00 A.M. IST at 737 7th Floor The Bombay Oil Seeds & Oils Exchange Premises Co-operative Society Ltd. The Commodity Exchange Plot Nos. 2 3 & 4 Sector-19A Vashi Navi Mumbai Maharashtra - 400705.In this regard please find enclosed the Summary of the proceedings of the EGM pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
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