Mehta Integrated Finance has informed that in the 36th Annual General Meeting (AGM) of the Company held on Saturday, September 18, 2021, all resolutions contained in the notice dated August 27, 2021, 2020 have been passed with the requisite majority (through remote e-voting and poll at the AGM). Further, in terms of Regulation 30(2) and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, it enclosed a summary of proceedings of the 35th AGM of the Company held on Saturday, September 18, 2021.
The above information is a part of company’s filings submitted to BSE.