Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, HOV Services has informed that it enclosed Annexure I for proceedings of the 35th AGM of the Company held on July 28, 2023 at 10:30 am IST and concluded at 11:15 am IST through Video Conferencing/Other Audio-Visual Means, at the Registered Office (deemed venue of the 35th AGM) of the Company.
The above information is a part of company’s filings submitted to BSE.