Rich UniverseNetwork has informed about 28th Annual General Meeting (AGM) of the Members of the Company was held today on Wednesday, September 26, 2018, commenced at 10:30 am and concluded at 1:00 pm at the registered office of the Company at 7/125, C-2, IInd Floor, Swaroop Nagar, Kanpur-208002. Sanjay Gupta chaired the meeting. He requested his colleagues on the dais to introduce themselves and also requested to members to take their seats. Leave of absence was granted to the absent Directors. The requisite quorum being present, the Chairman called the meeting to order. The Chairman delivered his speech. The Chairman informed that the Company had provided the Members the facility to cast their vote electronically, on all resolutions as set forth in the Notice.
The above information is a part of company’s filings submitted to BSE.
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