Workmates Core2Cloud Solution has informed that the 8th Annual General Meeting of the Company was held today, on Friday, 25th September, 2026 at 12:30 PM IST through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) platform provided by NSDL, in due compliance with the relevant circulars issued by the Ministry of Corporate Affairs, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant provisions of the Companies Act, 2013 (as amended from time to time). In this regard the company has submitted the summary of proceedings of the 8th Annual General Meeting of the Company pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Consolidated Scrutinizer's Report on the remote e-voting and e-voting at the AGM along with the Voting Results based upon the said Scrutinizer's Report shall be uploaded as soon as the said Report is received by the Company.
The above information is a part of company’s filings submitted to BSE.
