ECS Biztech has informed that 15th Annual General Meeting (‘AGM’) of the Company was held on Tuesday, September 30, 2025 at 12:00 PM (IST) through Video Conferencing/ Other Audio Visual Means (VC/OAVM). The summary of the proceedings of the Annual General Meeting of the Company is enclosed pursuant to Regulation 30 read with Clause 13 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.