Please find enclosed Proceedings of Annual General Meeting.
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Shikhar Leasing & Trading Ltd has submitted the proceedings of its Annual General Meeting to BSE, as required under listing regulations. The AGM was held and the company has filed the official record of what was discussed and decided during the meeting. No specific resolutions, financial numbers, or major decisions are visible from this announcement alone — only that the proceedings document has been shared with the exchange. The full text of the proceedings would be enclosed in the attached document.
This is a routine regulatory compliance filing with no immediate material impact on shareholders or the stock price. Investors should review the enclosed proceedings for any significant business decisions, but typically AGM submissions confirm ordinary course items.