Vintron Informatics has informed that the EGM of the Company was held on Wednesday, 15th day of November, 2023 at 11:00 AM (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the business as stated in the EGM Notice dated October 20, 2023. The EGM concluded at 11:36 am (IST). All the items of business contained in the Notice were transacted in the Meeting. Pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it has enclosed the summary of proceedings of the EGM.
The above information is a part of company’s filings submitted to BSE.
