With reference to its earlier letter dated August 30, 2021 regarding the 38th Annual General Meeting (AGM) of the Company held on September 27, 2021. In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hypersoft Technologies has informed that the Members of the Company transacted the business as stated in the notice of 38th AGM, dated September 27, 2021. The agenda-wise disclosure of voting details is enclosed as Annexure-I. The Report of Scrutinizer on remote e-voting & voting at AGM (by polling) is enclosed as Annexure-II. Further, pursuant to Regulation 30 of the Listing Regulations, summary of the 38th AGM proceedings is enclosed as Annexure-III.
The above information is a part of company’s filings submitted to BSE.
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