Daulat Securities has informed that the 1st Extraordinary General Meeting (EGM) of the Company was held on Thursday 16-03-2023 at 11.00 am by Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Jitendra Kochar Managing Director of the Company Introduced the Director / KMP joined through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') Jaideep Jiloka, Ajit Kocher, Anamika Kochar, P R Kamdar Miss Sneha Agarwal (CS). Jitendra Kochar Managing Director of the Company occupied the Chair. He confirmed that the requisite quorum being present called the meeting to order. He then asked Miss Sneha Agarwal (CS) to explained the remote e-voting process made available The following business was transacted at the meeting: to appoint Anamika Kochar (DIN: 07748839) as a Director designated as Non-Executive, Non-Independent Director (Woman Director) of the Company.
The above information is a part of company’s filings submitted to BSE.
