Security and Intelligence Services (India) has informed that the 36th Annual General Meeting (AGM) of the members of the Company was held on July 20, 2020 through Video Conferencing/ Other Audio Video Means, and the business mentioned in the Notice dated June 18, 2020 was transacted. In this regard, the company has enclosed the voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and report of the Scrutinizer dated July 21, 2020 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014.
The above information is a part of company’s filings submitted to BSE.
