Gajanan Securities Services has informed that it has enclosed, in terms of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a summary of the Proceeding of the 26th Annual General Meeting (AGM) of the Company held on Wednesday, 30th day of September 2020 at its registered office. The company state that all the Resolutions for approval at the 26th Annual General Meeting as set out in the notice have been passed by the Members by requisite majority.
The above information is a part of company’s filings submitted to BSE.