Envair Electrodyne has informed that the 39th Annual General Meeting (AGM) of the members of the company was held today on Monday 30th August 2021 at 11:00 am through video conferencing (VC)/other audio-visual means (OAVM). The results of e-voting will be intimate to BSE upon receipt of report from scrutinizer. The Summary of the proceeding of meeting and details regarding the ordinary business and Special business, which transacted during the AGM is also attached.
The above information is a part of company’s filings submitted to BSE.
