Mehta Integrated Finance has informed that in the 34th Annual General Meeting (AGM) of the Company held on 20th July, 2019, all resolutions contained in the notice dated 30th May, 2019 have been passed with requisite majority (through remote e-voting and poll at the AGM). Further, in terms of Regulation 30(2) and Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, the Company has submitted herewith summary of proceedings of the 34th AGM of the Company held on Saturday, 20th July, 2019.
The above information is a part of company’s filings submitted to BSE.
