The 31st Annual General Meeting (AGM) of the members of Margo Finance Limited ('The Company') was held today i.e. Friday, September 16, 2022 at 12:30 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed herewith Summary of proceedings of 31st Annual General Meeting of the Company held on Friday, September 16, 2022.
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