Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Jyoti Structures has informed that it enclosed summary of the proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on December 12, 2023 at 11.00 am through Video Conferencing/Other Audio-Visual Means (‘VC’)/(‘OAVM’), without physical presence of the Members at a Common venue. The outcome of the EGM along with the combined results of the Remote E-voting and E-voting at the EGM and the Scrutinizers Report are being submitted separately.
The above information is a part of company’s filings submitted to BSE.
