In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations'), Albert David has informed that it enclosed a summary of the proceedings of the 82nd Annual General Meeting (‘AGM’) of the Company held on 14th September, 2021 through Video Conferencing/Other Audio-Visual Means (‘VC/OAVM’), in compliance with the circulars issued by Ministry of Corporate Affair (‘MCA’) and Securities and Exchange Board of India (‘SEBI’). In connection with the above, the company has informed that Resolution Nos. 1 to 6 as stated in the Notice of the 82st AGM dated 17th June, 2021 were passed by the Shareholders by requisite majority.
The above information is a part of company’s filings submitted to BSE.
