Ovobel Foods has informed that the Twenty-Ninth Annual General Meeting (AGM) of the Company was held on Friday, 24th September, 2021 at 3 pm IST through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) platform provided by CDSL, in due compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India and the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. In this regard the company has submitted the summary of proceedings of the 29th Annual General Meeting of the Company pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Consolidated Scrutinizer’s Report on the remote e-voting and e-voting at the AGM along with the Voting Results as shall be declared by the Company based upon the said Scrutinizer’s Report shall be sent as soon as the said Report is received by the Company.
The above information is a part of company’s filings submitted to BSE.
