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Petron Engineering Construction Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on December 31, 2018 Published on December 31, 2018

Petron Engineering has informed to Exchange regarding proceedings of 42nd Annual General Meeting of the Company was held on 31" December,2018 at the Registered Office of the Company at Swastik Chambers, 6th Floor, Sion Trombay Road, Chembur, Mumbai- 400071, wherein the following resolutions were considered:
1. Adoption of the Audited Financial Statements for the year ended 31" March,2018, together
with the Boards Report and Report of Auditors thereon;

Pdf Link: Petron Engineering Construction Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

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Published on December 31, 2018
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