Ceigall India: Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Para A of Part A of Schedule-III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that 22nd Annual General Meeting was held today i.e. September 30 2024 at 10:15 AM through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The deemed venue of the AGM was the Registered Office of the Company i.e. A-898 Tagore Nagar Ludhiana-141001 Punjab.