Calcom Vision has informed that the 40th Annual General Meeting of the Company was held on Tuesday, September 30, 2025 through Video Conferencing platform provided by NSDL, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015. In terms of Regulation 44 of the above Regulations, the company has attached the Consolidated Voting Results (Remote E- Voting & E-voting during the AGM) on the Resolutions forming part of the Notice of the 40th Annual General Meeting. Further it has informed that Sandeep Kansal & Associates, Practicing Company Secretary, (Membership No. ACS 14132 & COP No. 3472), Scrutinizer has presented his consolidated report dated October 01, 2025 on remote e-voting and e-voting during the AGM. A copy of the said Report is also enclosed.
The above information is a part of company’s filings submitted to BSE.
