Pursuant to directions of the National Company Law Tribunal, Mumbai Bench by its Order dated July 29, 2022, Nxtdigital has informed that a meeting of the Equity Shareholders of the Company was held on Friday, September 02, 2022 at 11.30 am at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018 ('the Meeting'). In this regard, the Company has enclosed the summary of proceedings of the Meeting pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
