Steelman Telecom has informed that the 20th Annual General Meeting of the company, was held on Saturday, 19th August 2023 at Eco hub Premises, 2F/11, Eco space Business Park, AA II, New Town, West Bengal, Kolkata - 700160. The businesses mentioned in the Notice dated 12th July, 2023 convening the AGM were transacted thereat. In this regard, it has enclosed the following: a. Proceedings of the AGM. b. Consolidated Report of the Scrutinizer dated 19th August, 2023, on remote e-voting and e-voting during the AGM attached. The Meeting commenced at 12.00 noon and concluded at 1.00 pm.
The above information is a part of company’s filings submitted to BSE.
