Gogia Capital Services has informed that the 29th Annual General Meeting of the Company was held on 31st July, 2023 at 10:30 AM at registered office at The Capital Court, 6th Floor, OLOF Palme Marg, Munirka, Delhi-110 067. The company had appointed Arpit Garg, Practising Company Secretary (C.P. No. 22703), as scrutinizer for conducting the remote e-voting and the voting process at the Annual General Meeting. In this regard, it enclosed the following: Scrutinizer’s Report dated 02nd August 2023, pursuant to provisions of Companies Act, 2013 read with the rules made thereunder; Voting Results under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015.
The above information is a part of company’s filings submitted to BSE.
