In terms of Regulation 30 Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Eimco Elecon (India) has informed that the 48th Annual General Meeting of the Company was held on Monday, 27th June, 2022 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and the business was transacted thereat as per the notice of the 48th Annual General Meeting. In this connection, the company has enclosed as Annexure - I, the summary of the proceedings of the 48th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
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