Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; HOV Services has enclosed Annexure I for proceedings of the 36th AGM of the Company held on August 3, 2024 at 10:30 AM IST through Video Conferencing/Other Audio Visual Means, at the Registered Office (deemed venue of the 36th AGM) of the Company. The meeting concluded at 11:10 AM IST.
The above information is a part of company’s filings submitted to BSE.