City Pulse Multiplex has informed that the Company has conducted 22nd Annual General Meeting (AGM) of City Pulse Multiplex on Wednesday 30th November, 2022 at 11:00 AM (IST) through Video Conferencing (VC)/ Other Audio- Visual means. Pursuant to Section 108 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder’s approval by way of resolution for the following resolution(s): To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors and Auditors thereon; Appointment of director in place of Luvv Mehta (DIN: 08019908), who retires by rotation, and being eligible to offer himself for re-appointment; Regularisation of the appointment of Manasvi Manu Thapar (DIN: 07486932) as a Non-Executive Independent Director of the company
The above information is a part of company’s filings submitted to BSE.
