In respect of the 41st Annual General Meeting (‘AGM’) of the Company held on Wednesday, September 20, 2023 which was commenced at 12:00 pm (IST) and concluded at 12:48 pm (IST), Cyber Media (India) has informed that it enclosed the: (a) voting results in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (b) report of the Scrutinizer dated September 21, 2023, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20(4)(xvi) of the Companies (Management and Administration) Rules, 2014.
The above information is a part of company’s filings submitted to BSE.
