CALCOM VISION LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 35th Annual General Meeting of the Company<BR> <BR> In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we enclose a summary of the proceedings of the 35th Annual General Meeting (AGM) of Calcom Vision Limited held on December 31, 2020 through Video Conferencing (''VC'') between 11:00 A.M. and 11:50 A.M.<BR> <BR> We request you to take the aforesaid on record.<BR>