Jagson Airlines has informed that the Annual General Meeting, originally scheduled on 07/12/2019 and then adjourned to 27/12/2019, due to shortage of quorum, has been convened on time at 9.30 am. On ascertaining the number present and the arrangement of the secret polling box and availability of polling papers (MGT 12), the meeting was convened. Thereafter, after brief discussion on the agenda of the meeting, polling paper was distributed to the attended members, on the instruction of the Chairman and the members who in turn cast their vote by dropping the polling paper in the polling box.
The above information is a part of company's filings submitted to BSE.
