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SBEC Systems (India) informs about proceedings of 32nd AGM

17 Sep 2021 Evaluate

In accordance with Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, SBEC Systems (India) has informed that it enclosed the summary of proceedings of the 32nd Annual General Meeting (AGM) of the Company for the financial year 2020-21 held on 17th September, 2021 at 11.00 am through video conferencing (VC)/ Other Audio-Visual Means (OVAM). In connection with the above, the company has informed that Resolution Nos. 1 to 4 as stated in the notice of the 32nd AGM dated 13 August, 2021 were passed by the Shareholders by requisite majority.

The above information is a part of company’s filings submitted to BSE.

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