Jamshri Realty Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM
15 Jul 2024
This is to inform you that the 116th Annual General Meeting (AGM) of the Company was held on Monday 15th July 2024 , at 12.30 pm through Video conferencing /other Audio Visual means in accordance with the circular (s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(es) mentioned in the Notice dated 27th May 2024 convening the AGM were transacted thereat.
In this regard, please find enclosed the Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations.
Source:
BSE India