Megastar Foods has informed that the Company’s Extra Ordinary General Meeting (EOGM) was held on Saturday, December 23, 2023 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 11:19 AM (IST) and concluded at 11:29 AM (IST). During the meeting, remote electronic voting facility was enabled by the Central Depository Services (India) for members, who were present at the Meeting and had not already voted through e-voting platform of CDSL, for voting in respect of business set forth in the notice of Extra Ordinary General Meeting (EOGM) of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, it enclosed summary of proceedings of Extra Ordinary General Meeting.
The above information is a part of company’s filings submitted to BSE.