In continuation to the intimation dated February 18, 2025, the EGM of the Company was held today, Saturday, March 15, 2025 at 01:00 pm (IST) at the Registered Office situated at B4 /C5, God’s Gift CHS Ltd, NM Joshi Marg, Lower Parel, Mumbai City-400013 and the business mentioned in the notice of EGM dated February 18, 2025 was transacted, Enbee Trade & Finance has informed that it has enclosed summary of proceedings of EGM as required under the Regulation 30, Part A of Schedule - 111 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Members present: 67 Members attended the meeting. Details of Directors present during the conduct of EGM is submitted.
The above information is a part of company’s filings submitted to BSE.
