Mehta Securities has informed that in the 28th Annual General Meeting (AGM) of the Company held on Tuesday, 27th September,2022, all resolutions contained in the notice dated 03rd September,2022 have been passed with requisite majority (through remote e-voting and poll at the AGM). Further, in terms of Regulation 30(2) and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, the company has enclosed summary of proceedings of the 28thAGM of the Company held on Tuesday,27th September,2022.
The above information is a part of company’s filings submitted to BSE.