Brand Realty Services has informed that the 27th Annual General Meeting (AGM) of the Company was held on Thursday, the 30th day of September, 2021 through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') at 01:00 pm and concluded at 02:15 pm (including 51 minutes for e-voting to be completed). In this regard, the Company submitted the proceedings of the 27th AGM of the Company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 which is enclosed herewith.
The above information is a part of company’s filings submitted to BSE.
