In accordance with Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, SBEC Systems (India) has informed that it enclosed summary of proceedings of the 33rd Annual General Meeting of the Company for the financial year 2021-22 held on 29th September, 2022 at 11.00 am (IST) through video conferencing (VC) / Other Audio-Visual Means (OVAM) and concluded at 11:12 am (IST).
The above information is a part of company’s filings submitted to BSE.