Pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014, and Regulation 30 of the Scurrilities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015 Olympic Cards has informed that ordinary and special business were transacted and approved by the members with requisite majority at the 29th Annual General Meeting of the company held on 22nd September, 2021 at 2.00 pm. The meeting held through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). Details of the ordinary and special businesses are attached.
The above information is a part of company’s filings submitted to BSE.
