Gajanan Securities Services has informed that it enclosed a summary of the Proceeding of the 27th Annual General Meeting (AGM) of the Company held on Thursday, 30th day of September 2021 at its registered office of the company. It also informed that all the Resolutions for approval at the 27th Annual General Meeting as set out in the notice have been passed by the Members by requisite majority.
The above information is a part of company’s filings submitted to BSE.