At the 25th Annual General Meeting ('AGM') of M/S. CONTINENTAL CONTROLS LIMITED (The Company) held on Wednesday, December 30th, 2020 at POUSH KRISHNA GARDENS, MALJIPADA, OPP. CROWN PETROL PUMP, AHMEDABAD HIGHWAY, TALUKA, VASAI EAST, DIST PALGHAR - 401210., all the items of business contained in the Notice of the AGM dated November 26th, 2020 were transacted and approved by the shareholders with requisite majority. We enclose herewith the copy of the proceedings of 25th Annual General Meeting of the Company.
|