Educomp Solutions has informed about the proceedings of the 24th Annual General Meeting (For the Financial Year 2017-18) ('AGM') of the Company held on Monday, November 08, 2021 at 11.30 AM (IST) and concluded at 12:10 PM (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from Friday, November 05, 2021 (9.00 am IST) to Sunday, Sunday, November 07, 2021 (5.00 pm IST) on the e-voting portal of Link Intime India ('LIIPL'). Further, those members, who participated through VC/OAVM facility at the AGM, were provided facility to e-vote through InstaMeet.
The above information is a part of company’s filings submitted to BSE.