Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, HOV Services has informed that it enclosed Annexure I for proceedings of the 33rd AGM of the Company held on September 22, 2021 at 10:00 AM IST through Video Conferencing/ Other Audio Visual Means, at the Registered Office (deemed venue of the 33rd AGM) of the Company. The meeting concluded at 10:42 AM IST.
The above information is a part of company’s filings submitted to BSE.