Info Edge has informed that the 25th Annual General Meeting (AGM) of the Company was held on September 22, 2020 at 05:30 pm through video conferencing (VC)/ other audio visual means (OAVM) provided by NSDL. The meeting was held in compliance with Circular No. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020 read with Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs (hereinafter collectively referred to as 'Circulars') and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and other applicable provisions of the Companies Act, 2013 read with rules made thereunder. In terms of LODR, the Company also provided one-way live webcast of the proceedings of the AGM on the NSDL website to the members of the Company. The Summary of the Proceedings of the AGM is enclosed.
The above information is a part of company’s filings submitted to BSE.