MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS LTD - Shareholder Meeting / Postal Ballot-Outcome of AGM

Maestros Electronics & Telecommunications Systems Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

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24 Sep 2021
Dear Sir/Ma'am,<BR> This is to inform you that the 12th Annual General Meeting ('AGM') of the Company was held on Thursday, September 23, 2021 at 04:00 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(s) mentioned in the Notice dated August 31, 2021 convening the AGM were transacted thereat.<BR> <BR> In this regard, please find enclosed the following: <BR> Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations Appendix-1<BR> <BR> The AGM concluded at 04:30 P.M after being open for 15 minutes for e-voting to be completed.<BR> <BR> Request you to take the note of the above on record and oblige.<BR>
View all announcements for Maestros Electronics & Telecommunications Systems Ltd	Source: BSE India

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