In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Albert David has informed that it enclosed summary of the proceedings of the 83rd Annual General Meeting ('AGM') of the Company held on 9th August, 2022 through Video Conferencing/Other Audio-Visual Means (‘VC/OAVM’), in compliance with the circulars issued by Ministry of Corporate Affair (‘MCA’) and Securities and Exchange Board of India (‘SEBI’). In connection with the above, it has informed that Resolution Nos. 1 to 8 as stated in the Notice of the 83rd AGM dated 5th July, 2022 were passed by the Shareholders by requisite majority.
The above information is a part of company’s filings submitted to BSE.
