| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2023 | 5 Sep 2023 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, Please find attached herewith Notice of 21st AGM of the Company scheduled to be held on Wednesday, 27th September 2023 at 11 A.M. (IST) through Video Conferencing/ OAVM. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to submit herewith the summary of proceedings of the 21st Annual General Meeting (AGM) of the Company held on Wednesday, 27th September 2023 at 11 A.M. through VC/OAVM. The proceedings of 21st AGM shall also be made available on the website of the Company i.e. www.moviemax.co.in. This is for your information and records. We submit herewith the following wrt 21st AGM of the Company held on Wednesday, 27 September, 2023 at 11 AM. through VC/OAVM. 1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizers Report dated 27 September, 2023. This is for your information and records. (As per BSE Announcement Dated on 27/09/2023) Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that members of the Company at AGM held on Wednesday, 27 September 2023 approved re-appointment of M/s. KKC & Associates LLP, Chartered Accountants as the Statutory Auditors of the Company who shall hold office for a second term of five consecutive years from the conclusion of 21st AGM till the conclusion of 26th AGM of the Company. You are requested to take the same on records. (As Per BSE Announcement dated on 28.09.2023) | ||
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