Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 23 Aug 2023 | 25 Jul 2023 |
This is to inform you that the Fifth Annual General Meeting of the Company is scheduled to be held on Wednesday, 23rd August 2023, at 12:30 pm. through Video Conference. Pursuant to Regulations 30 and 47 of Listing Regulations, we hereby enclose copies of newspaper advertisement with respect to the Fifth Annual General Meeting, published in Business Standard and the Surya on 25th July 2023. Electronics Mart India Limited submitted the exchange a copy of the scrutinizers report of the Annual General Meeting held on 23rd August 2023. Further, the Company has informed the exchange regarding the voting results of the Company. (As per BSE Announcement Dated on 24/08/2023) This has reference to the intimation dated 24th August 2023 concerning the proceedings of the Annual General Meeting held on 23rd August 2023. There was a delay in the submission of the proceedings of the Annual General Meeting held on 23rd August 2023, we tried to submit the proceedings within 12 hours but due to malfunctioning of the Companys server system there was a delay of few hours and we submitted it within 24 hours. (As Per BSE Announcement Dated on 06/04/2024) |
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