In continuation of intimation dated April 11, 2023, the Extra Ordinary General Meeting (EGM) of the Company was held on May 06, 2023 and the business mentioned in the Notice was transacted, S.I. Capital & Financial Services has informed that it enclosed the Proceedings as required under the Regulation 30, Part A of Schedule -III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulation’) along with the Voting Results and Scrutinizers Report.
The above information is a part of company’s filings submitted to BSE.