Vidli Restaurants has informed that the 14th Annual General Meeting (‘AGM’) of the Company was held today i.e., 17th September, 2021 through Video Conferencing/ Other Audio-Visual Means and the business mentioned in the Notice dated 20th August, 2021 were transacted. In this regard, it enclosed outcome of 14th AGM and voting results as required under Regulation 30, Part-A of Schedule -III and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-I); and report of Scrutinizer dated 17th September, 2021, pursuant to Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as amended (Annexure -II).
The above information is a part of company’s filings submitted to BSE.
