In compliance with Regulation 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, Elitecon International has informed that it attached the proceedings of the Extra-Ordinary General Meeting of the Company held on Monday, the 13th June, 2022 at its registered office at B-4, Ground Floor, Shankar Garden, Vikaspuri, New Delhi -110018 at 04:00 pm.
The above information is a part of company’s filings submitted to BSE.