Ajcon Global Services has informed that the Extraordinary General Meeting (EGM) of the members of the Company was held on Thursday, 16.01.25 at 11:00 am (IST), through Video Conferencing/ Other Audio Visual Means (‘VC/OAVM’), in accordance with MCA and SEBI Circulars issued from time to time, to transact the business as set out in the EGM Notice dated 23.12.2024 and further Corrigendum to EGM Notice dated 10.01.2025 convening the Extraordinary General Meeting. In this regard, it has enclosed in Annexure-I, the Summary of the proceedings of the EGM of the Company as required under Regulation 30 read with Part A of Schedule-Ill of the SEBI (LODR) Regulations, 2015, as amended.
The above information is a part of company’s filings submitted to BSE.
