Dev Information Technology has informed that the Company has conveyed the Extra-Ordinary General Meeting (EGM) on Friday, 20th December 2024, for seeking approval of the Shareholder’s for the businesses contained in the Notice by way of ordinary & special resolution respectively. In this Context, it has further informed that the shareholders have approved all the resolution(s) specified in the notice of EGM as proposed by the Company. In terms of Regulation 44 of the Listing Regulations, the copy of the voting result along with the copy of Scrutinizer Report is enclosed.
The above information is a part of company’s filings submitted to BSE.
