McDowell Holdings Ltd

Proceedings of 20th Annual General Meeting held on 7th November 2024In terms of clause 13 of Para A of Part A of Schedule III of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we attached hereby Summary of Proceedings of 20th Annual General Meeting held on Thursday November 07 2024 through video conferencing/Other Audio Visual Means(VC)Kindly take the above information on record in compliance with applicable provisions.