DFM Foods has informed that the 28th Annual General Meeting (AGM) of the company was held on Monday, 23 August, 2021 at 2:30 pm (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), without the physical presence of the Shareholders, which concluded at 4.10 pm (IST). This is in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and the provisions of the Companies Act, 2013 and SEBI Listing Regulations. In this regard, the company has enclosed the: Summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI Listing Regulations (Annexure-I), Report of Scrutinizer dated 23 August, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 (Annexure - II) and Voting results as required under Regulation 44 of the SEBI Listing Regulations (Annexure-III). The aforesaid information is available on the company’s website: www.dfmfoods.com.
The above information is a part of company’s filings submitted to BSE.
