Veljan Denison has informed that Extraordinary General Meeting (EGM) of the members of the Company held on March 31, 2023 through Video Conference or Other Audio Visual Means at 11:40 AM. The summary of the Proceedings at the EGM held on March 31, 2023 is attached. Company Secretary invited all the members, Directors, and other invitees. As the Chairman, V. C. Janardan Rao was not present, B. S. Srinivasan, Chairman of the Audit Committee & Independent Director of the Company was elected as the Chairman of the meeting. The Chairman welcomed all the members and as the requisite quorum being present, he called the meeting to order and commenced the proceedings. Thereafter the Chairman delivered his speech and requested the members who had pre-registered as speakers to ask queries, if any. Thereafter the members who had pre-registered their names as speakers at the EGM were allowed to speak at the VC meeting. The Company Secretary informed some of the members who had registered their names as Speaker shareholders for EGM have not participated in the EGM.
The above information is a part of company’s filings submitted to BSE.