In continuation of its intimation dated August 19, 2022, the 28th Annual General Meeting of the Company was held on September 16, 2022 and the business mentioned in the Notice was transacted. In this regard, S.I. Capital & Financial Services has informed that it enclosed the Proceedings as required under the Regulation 30, Part A of Schedule – III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulation’) along with the Chairman’s speech as read out during the AGM, the Voting Results and Scrutinizers Report.
The above information is a part of company’s filings submitted to BSE.
