JOINDRE CAPITAL SERVICES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/ Ma''am, Pursuant to regulation 30 of SEBI(LODR) reg, 2015 we hereby inform the exchange that 28th AGM of the members of the Company was held on Saturday, August 17, 2024. Proceedings for the said AGM has been attached. Kindly take the above information on your records.