Regal Entertainment and Consultants has informed that the 29th Annual General Meeting of the Company was held on Tuesday, the 30th day of November, 2021 at 10:00 am and concluded at 10:30 am via Google Meet (VC/OAVM). The deemed venue for the AGM was the Registered Office of the Company. The summary proceedings of the meeting are attached.
The above information is a part of company’s filings submitted to BSE.