Yash Pakka has informed that the Extra-Ordinary General Meeting (EGM) of the Company was held on Wednesday, 5th July, 2023 through Video Conference at 10:00 am (IST) and concluded at 10:15 am (IST). The company has enclosed the link of Video/Audio records of the EGM conducted through VC/OAVM. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations), it has enclosed proceedings of the Extra-Ordinary General Meeting of the Company held on Wednesday, 5th July, 2023. The same is also made available on the Company's website at www.vashpakka.com.
The above information is a part of company’s filings submitted to BSE.