Shining Tools Ltd.BSE: SHTL

Shareholder Meeting / Postal Ballot-Outcome of AGM

· Issued by Shining Tools Ltd. via BSE India

Filed with BSE · · 3 pages · English

Summary by 6ix AI

The meeting included discussions on the company's financial performance and the appointment of directors. Voting results and the report of the scrutinizer will be provided separately as required by regulations. The meeting concluded with a vote of thanks to the members for their participation.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

The summary of the proceedings of the AGM as required in terms of Regulation 30 of the Listing Regulations is enclosed herewith as Annexure A. The same is also being made available on the website of the Company www.tixnatools.com. We request you to kindly take the same on your record. Vipulbhai Laljibhai Ghonia Managing Director Annexure A Summary of the proceedings of the 13th Annual General Meet

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