Punit Commercials Ltd - 512099 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we hereby state that the following resolutions were passed by the members by poll papers at the 34th Annual General Meeting of the Company held on Wednesday, 24th July, 2019 at 10.00 a.m. at AW 2022, 'A' Tower, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051. The signed outcome is attached.24-07-2019