Pursuant to Regulation 30, Para - A of Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find Gist of the Proceedings of the 6th Annual General Meeting of the Members of Jash Dealmark Limited held on Saturday, September 29, 2018 at 11:00 A.M. at Registered Office of the Company situated at C/18, Mulund Sahakar Vishwa CHS, Nahur Road, Sarvodaya Nagar, Mulund (W) Mumbai- 400080.