Scanpoint Geomatics has informed that the 32nd Annual General Meeting (AGM) of the company was held on Monday, September 30, 2024 at 12:00 pm through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. In compliance with the Regulation 30, Part A of Schedule III of SEBI (LODR) Regulations, 2015, brief proceedings of the AGM of the Company are annexed. Results of remote e-voting and e-voting during the AGM along with Scrutinizer report will be submitted separately.
The above information is a part of company’s filings submitted to BSE.
