We hereby inform you that 42nd Annual General Meeting of Mirza International Limited was held on Friday, 24th September, 2021 at Auditorium of Directorate of Extension, Chandra Shekhar Azad (CSA) University of Agriculture and Technology, Nawabganj, Kanpur-208002 at 11:00 AM.<BR> <BR> Please find enclosed herewith necessary disclosure of voting results of the said meeting in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2015 as amended along with Scrutinizer Report thereon.<BR> <BR> This is for your reference and record.<BR>
|