Kartik Investments Trust has informed that the 43rd AGM of the Company was held at 4 pm on 27th August 2021 and the businesses as mentioned in the notice dated July 27, 2021 were transacted. In this regard, the company has enclosed the following: Summary of proceedings under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Report of Scrutinizer dated August 27, 2021 pursuant to Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014.
The above information is a part of company’s filings submitted to BSE.
