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| Exchange Received Time 09/08/2019 15:17:59 Exchange Disseminated Time 09/08/2019 15:18:06 Time Taken 00:00:07 | Dear Sir,
This is to inform you that the 38th Annual General Meeting (AGM) of the members of the Company was held on August 8, 2019 and the business as per the Notice dated May 22, 2019 were transacted thereat.
The presentation made by the Chairperson at the AGM is enclosed for reference and record. The same is also available at the Company''s website www.thermaxglobal.com
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, a summary of proceedings of 38th AGM is also appended.
You are requested to kindly take note of the same.
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