Nagarjuna Agri Tech has informed that the Extra Ordinary General Meeting of Nagarjuna Agri-Tech held on Monday, the 11th day of December, 2023 commenced at 09:00 am concluded at 09.48 am through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). In this regard, it enclosed the following: Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure -I; Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure -II; Report of Scrutinizer pursuant to sec 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure -III.
The above information is a part of company’s filings submitted to BSE.
