Solis Marketing has informed that the Annual General Meeting (AGM) of the company held on Thursday, 26th September, 2019 at 09:30 A.M. at Retreat Motel/ Resort, Alipur, Main G.T. Road, Near Palla Mod, Delhi-110036. In this regard, the Company enclosed summary of proceedings of the AGM of the Company as required under Regulation 30, Part A of the Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements, 2015.
The above information is a part of company’s filings submitted to BSE.