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| Exchange Received Time 02/11/2018 18:58:59 Exchange Disseminated Time 02/11/2018 18:59:01 Time Taken 00:00:02 | This is to inform you that the 1st Annual General Meeting ('AGM'/'Meeting') of Shish Industries Limited ('the Company') was held today, i.e., November 2, 2018, at 04.00 P.M. at the registered office of the Company situated at Survey No: 265/ 266, Block No: 290, Plot No. 18 to 23, B/1 Paiki 1, Pipodara, Ta: Mangrol, Surat - 394 110, Gujarat, to transact the business as stated in the Notice dated October 4, 2018, convening the AGM.
In this regard, we hereby submit the summary of the proceedings of the 1st AGM of the Company as required under Regulation 30, Part-A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations').
The proceeding of the 1st AGM of the Company is made available on the Company''s website at www.shishindustries.com.
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