JHS Svendgaard Labor - Shareholder Meeting / Postal Ballot-Outcome of AGM
17/09/2019 14:11
Submission of Proceedings/Outcome of Annual General Meeting dated 17th September, 2019:

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that 15th Annual General Meeting of the Company was held today at 01:00 P.M at the Registered Office of the Company.

Disclosure in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, w.r.t. Directors seeking appointment/ re-appointment is also attached.

Enclosed herewith is the summary of proceedings of the same for your reference and record.