With reference to the relevant provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, PH Capital has informed that it enclosed the Proceedings/ Outcome of the 48th Annual General Meeting (AGM) of the Members of the Company held on Monday, 20th September, 2021 at 03.00 pm IST through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’).
The above information is a part of company’s filings submitted to BSE.