Labelkraft Technologies has informed that the 1st Annual General Meeting of Labelkraft Technologies was held on Monday, 25 September 2023, at 11.30 am (IST) at Jain International Trade Organisation, North Bangalore, # 85, Adishwar Building, Ist Floor, 59th Cross, 4th Block, Rajajinagar, Bangalore - 560 010. Shraddha Whole-time Director & CFO welcomed the members, the Board of Directors and other Dignitaries of the Company attending the meeting. She has informed the members that the Company has provided remote e-voting facility for transacting the business set out in the notice of the Annual General Meeting and the Members who have not casted their vote through remote e-voting can exercise their vote through ballot papers which were distributed at the time of registration. She further informed that the company has appointed D Venkateswarlu, Practising Company Secretary, Bengaluru as scrutinizer for scrutinizing the voting process (electronically and by poll) in a fair and transparent manner. Ranjeet Kumar Solanki, Chairman & Managing Director, Chaired the meeting and conducted the proceedings and then he introduced the Board of Directors of the Company.
The above information is a part of company’s filings submitted to BSE.
