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GACM Technologies informs about outcome of AGM

29 Sep 2023 Evaluate

GACM Technologies has informed that in compliance with Circular(s) issued by the Ministry of Corporate Affairs (‘MCA Circulars’) and the Securities and Exchange Board of India (‘SEBI Circulars’) the 28th Annual General Meeting of the Company held on Thursday, September 28, 2023, through Video Conferencing / Other Audio Visual Means to transact the business as set out in the Notice dated September 05, 2023, convening the AGM and (‘AGM Notice’) The AGM commenced at 02:35 pm (IST) and concluded at 03:05 pm (IST) (Excluding the time allowed for e-voting at the AGM). In terms of the provisions of Regulation 30 of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rules framed thereunder, it has enclosed the Proceedings of the AGM as Annexure-I.

The above information is a part of company’s filings submitted to BSE.

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