This is to inform you that the Company has conducted 01st Annual General Meeting (AGM) of Safa
Systems & Technologies Limited on Tuesday, 27th September, 2022 at 03:00 P.M. pursuant to Section
108, 109 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of
Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing
Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder's approval
by way of resolution for the following resolution(s):
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