Cinerad Communications has informed that the 35th Annual General Meeting of the Company was held on Monday, 27th day of September, 2021 at 11:00 AM 1ST through video conferencing (VC)/ other audiovisual means (OAVM). The remote e-voting period commenced on 24th September, 2021 (9:00 am) and ends on 26th September, 2021 (5:00 pm). Thereafter the following resolutions as set out in the notice convening the Annual General Meeting were put to vote by remote e-voting and voting during the meeting.
The above information is a part of company’s filings submitted to BSE.