Proceeding of 28th Annual General Meeting of AVI Polymers Limited.

The 28th Annual General Meeting of the Company was held at 12.00 PM on Wednesday, 29th September, 2021 to transact the business as stated in the notice dated 4th September, 2021.

In this regard please find enclosed herewith the summary of proceeding of 28th Annual General meeting of the company as required under Regulation 30, Part- A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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AGM_PROCEDDING