Cella Space has informed that it submitted the proceedings of the 31st Annual General Meeting (AGM) of the Company held on Tuesday, September 20 , 2022 at 11.00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) vide its letter dated September 20, 2022. Pursuant to BSE Circular Nos. 20220801-24 dated August 01, 2022 and 20220907-17 dated September 7, 2022, the company resubmitted a copy of the proceedings of 31st AGM of the company after affixing DSC.
The above information is a part of company’s filings submitted to BSE.