AMBUJA CEMENTS LTD. - 500425 - Proceedings And Outcome Of The Extraordinary General Meeting Of The Company Held On 8Th October, 2022
This is to inform you that the Extraordinary General Meeting (EGM) of the Members of Ambuja Cements Limited was held on Saturday, 8th Ocotber, 2022 at 10.00 a.m. through Video Conferencing ("VC") I Other Audio Visual Means ("OAVM") and concluded at 10.30 a.m. We are enclosing the following information by way of Annexures in connection with the Proceedings and Voting Results of the EGM held pursuant to Regulation 30 and Regulation 44(3) of the Listing Regulations and Rule 20 of The Companies (Management and Administration) Rules, 201408-10-2022