Vidli Restaurants has informed that the 15th Annual General Meeting ('AGM') of the Company was held 26th August, 2022 through Video Conferencing/ Other Audio-Visual Means and the business mentioned in the Notice dated 30th May, 2022 were transacted. In this regard, the company has enclosed the following: Outcome of 15th AGM and voting results as required under Regulation 30, Part-A of Schedule -III and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-I) & Report of Scrutinizer dated 26th August, 2022, pursuant to Companies Act, 20 13 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as amended (Annexure- II).
The above information is a part of company’s filings submitted to BSE.
