Albert David has informed that it has enclosed a summary of the proceedings of the 81st Annual General Meeting (AGM) of the Company held on 25th September, 2020 through Video Conferencing/ Other Audio Visual Means (VC/OAVM), in compliance with the circulars issued by Ministry of Corporate Affair (MCA) and Securities and Exchange Board of India (SEBI). In connection with the above, it has informed about Resolution Nos. 1 to 6 as stated in the Notice of the 81st AGM dated 24th August, 2020 were passed by the Shareholders by requisite majority.
The above information is a part of company’s filings submitted to BSE.