Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Apex Frozen Foods has submitted the details regarding proceedings of the 9th Annual General Meeting (AGM) of the Company held Wednesday, 22th day of September 2021 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at 9.00 am. Further pursuant to Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has submitted the details regarding the voting results of the business transacted at the AGM and also enclosed the Scrutinizer Report on Remote e-voting & Remote e-voting at the Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
