Prevest Denpro has informed that the AGM of the Members of the Company was held on Friday, September 16, 2022 at 12.30 pm through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the businesses as stated in the Notice dated August 10, 2022. In this regard, proceedings of the AGM as required under Regulation 30, Part- A of Schedule III of the SEBI (LODR) Regulations, 2015 are enclosed as Annexure-1.
The above information is a part of company’s filings submitted to BSE.