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| Exchange Received Time 09/08/2017 19:46:23 Exchange Disseminated Time 09/08/2017 19:46:30 Time Taken 00:00:07 | Sub.: Proceeding of 108th Annual General Meeting of the Company
In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of the proceedings of the Annual General Meeting of the Company held today, i.e. on Wednesday, August 09, 2017 at Walchand Hirachand Hall, Indian Merchants' Chambers Building, Churchgate, Mumbai - 400020.
This is for your information and record.
Thanking you,
Yours faithfully,
For Walchandnagar Industries Ltd.
G. S. Agrawal
Vice President (Legal & Taxation) & Company Secretary
Encl.: As above
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