Steelman Telecom has informed that the 21st Annual General Meeting of the company was held on Tuesday, 20th August 2024 at 12.00 noon (IST) at Mani Casadona, Flat No 15E1, Floor No-15, Plot No-IIF/04, Streetno372, Action Area-IIF, New Town, Kolkata-700156. The Meeting commenced at 12.00 NOON and concluded at 1.05 pm. The businesses mentioned in the Notice dated 10th July, 2024 convening the AGM were transacted thereat. In this regard, it has enclosed the following: a. Proceedings of the AGM. b. Consolidated Report of the Scrutinizer dated 21st August, 2024, on remote e-voting and e-voting during the AGM attached.
The above information is a part of company’s filings submitted to BSE.
