Munjal Showa Ltd

Proceedings of 38th AGM held on Tuesday August 22 2023 through video conferencing. In this regard please find enclosed the proceedings of the 38th AGM of the Company in Compliance with Regulation 30 of SEBI (LODR) Regulation 2015. Further we wish to inform that the results of Evoting shall be announced with in stipulated time of two working daysfrom the conclusion of the AGM.This is for your information and further dissemination.