Inditrade Capital has informed that the 26th Annual General Meeting (AGM) of the Comapny was held on Thursday, 06th August, 2020 at 10.30 am (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and concluded at 11.20 am. The shareholders have considered and approved the resolutions as set out in the Notice dated 28th May, 2020. The Company enclosed the proceedings of the 26th AGM of the Company.
The above information is a part of company’s filings submitted to BSE.