Siti Networks has informed that the 15th Annual General Meeting (AGM) of the Company was held on Tuesday, September 28, 2021 at 3:00 pm through Video Conferencing/ Other Audio-Visual Means in accordance with the circular(s) issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(es) set-out in the Notice dated August 13, 2021, convening the AGM were transacted thereat. In this regard, it has enclosed Summary of AGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations; Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations; Consolidated Report of the Scrutinizer dated September 28, 2021, on remote e-voting and electronic voting at the AGM.
The above information is a part of company’s filings submitted to BSE.
