Ceenik Exports (India) has informed that the 01/2022-23 Extra Ordinary General Meeting (‘EGM’) of the Members of the Company was held today at 02:00 pm through Video Conference (VC)/ Other Audio-Visual Means (OAVM). The meeting concluded at 2.10 pm and all the business mentioned in the notice of EGM were duly transacted. In this regard, the company has enclosed Summary of proceedings of EGM as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
