Further to our letter dated August 14, 2018 on the above subject, kindly find attached detailed proceedings of the 23rd Annual General Meeting of the Company held on Tuesday, August 14, 2018 at the Registered Office of the Company at Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat - 370110 at 02.30 pm.
Please take the same on record.