Munjal Showa Ltd - 520043 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We Wish to inform you that the 34th Annual General Meeting (AGM) of the Company was held on Friday, the 30th day of August, 2019 at the Company's Registered Office located at 9-11, Maruti Industrial Area, Sector-18, Gurugram, Haryana at 11:00 A. M. In this regard, please find enclosed Proceedings of 34th AGM in compliance with Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.30-08-2019