MODERN STEELS LTD.-$ - 513303 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR), Regulation 2015, we wish to inform that the 49th AGM was held on Wednesday, the 27th September, 2023 at 02.00 PM through Video Conferencing / Other Audio Visual Means. All the Directors were present through the Video Conferencing. Total 49 shareholders were present through Video Conferencing / Other Audio Visual Means. The enclosed businesses were were put up for Shareholders'' approval at the meeting as set out in the Notice of AGM. The Results of voting conducted at the 49th AGM shall be announced within 48 hours of the conclusion of AGM.27-09-2023