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Suryaamba Spin
BSE: 533101NSE: ISIN: INE360J01011

23rd-Aug-2019 15:17Source: BSE

Suryaamba Spinning Mills - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir / Madam,

This is with reference to submission of our letter dated August 20, 2019 for 'AGM Outcome / Summary of Proceedings of the 12th Annual General Meeting' held on Monday, 19th August, 2019 at Kamat Lingapur Hotel, 1-10-44/2, Chikoti Garden Road, Old Patigadda, Chikoti Gardens, Begumpet, Hyderabad, Telangana 500016 at 10:30 a.m., we would like to inform you that there is some inadvertent typing mistake in page no. 2 of summary in which we mentioned Ordinary Resolution instead of Special Resolution in point no. 8 of Special Business. Kindly note it is Special Resolution as mentioned in the notice of the AGM.

Further, except the above, there is no revision in Summary of Proceedings of the 12th Annual General Meeting as submitted earlier.

Accordingly, we hereby request you to kindly take the AGM Summary enclosed herewith on your records.

Inconvenience cause is regretted.

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