Dhanvantri Jeevan Rekha has informed that the 1st Extra-Ordinary General Meeting of the company was held on 30th June, 2022 at 12:00 pm at Deemed Venue at the Registered Office of the Company 1, Saket, Meerut, to transact the businesses as stated in the Notice convening the EGM. In this regard, the company has enclosed summary of proceedings of the EGM of the Company as required under Regulation 30, Part A of the Schedule- III of the SEBI (Listing Obligations and Disclosure Requirements, 2015 (‘SEBI LODR Regulations’)- Annexure- 1.
The above information is a part of company’s filings submitted to BSE.