Prime Securities has informed that the 39th Annual General Meeting of the Company was held on Tuesday, September 27, 2022 at 3:30 pm (IST) through two-way Video Conferencing or Other Audio-Visual Means, in terms of various circulars issued by Ministry of Corporate Affairs and Securities & Exchange Board of India. Pursuant to the provisions of Regulation 30 and Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has attached the Proceedings of 39th Annual General Meeting of the Members of the Company.
The above information is a part of company’s filings submitted to BSE.
