Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Majesco has informed that 8th Annual General Meeting (AGM) of the Members of the Company was held on Monday, September 06, 2021, at 11:00 am through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Circular issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013. The Board of Directors elected among themselves Vasant Gujarathi, Independent Director as chairman of the 8th AGM. The Ordinary Business (Ordinary Resolutions) and Special Business, as set out in the notice convening 8th AGM were transacted. The details regarding the same as enclosed.
The above information is a part of company’s filings submitted to BSE.
