Ind-Swift has informed that the 36th Annual General Meeting (AGM) of Ind-Swift was held on Wednesday, 21st September, 2022, at 11:30 am (IST), through Video Conferencing/ Other Audio- Visual Means (VC/OAVM) facility, in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Circulars issued by the Securities Exchange and Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013, and the Rules made thereunder. The deemed venue of the AGM was the Registered Office of the Company, Plot No. 781, Industrial Area, Phase- II, Chandigarh.
The above information is a part of company’s filings submitted to BSE.