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Solid Stone
BSE: 513699NSE: ISIN: INE584G01012

13th-Sep-2019 22:37Source: BSE

Solid Stone Company - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We are pleased to inform you that the 29th Annual General Meeting of the Members of the Company was held on Friday, 13th September, 2019 at 9:15 A.M. at Half Centrum, Centre 1, First Floor, World Trade Centre, Cuffe Parade, Mumbai-400005.

Enclosed herewith please find the proceedings of the 29th Annual General Meeting along with the Scrutinizer's Report and Voting Results, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Kindly take the same on record.

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