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| Exchange Received Time 18/09/2017 11:29:23 Exchange Disseminated Time 18/09/2017 11:29:30 Time Taken 00:00:07 | Dear Sir,
This is to inform you that the 28th Annual General Meeting (AGM) of S. R. Industries Limited (CIN: L29246PB1989PLC009531) was held on Monday, 18th September, 2017 at 09:00 AM at the registered office at E-217, Industrial Area, Phase-8B, Mohali, Punjab-160071.
Please find enclosed the proceedings of AGM as required under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
This is for your information and record please.
Thanking you.
Yours truly
Company Secretary
S. R. Industries Limited
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