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Amarjothi Spg.Mi - Proceedings Of 37Th AGM

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Dion Global

25 Sep 2025

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 , the 37th Annual General Meeting of the Company was held through VC on 25.09.2025 and the business stated in the Agenda of the Notice Calling the AGM were duly transacted and approved by the shareholders . We hereby enclose the copy of the same.