| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 20 Jan 2024 | 14 Feb 2024 |
| Notice is hereby given that the First Extra Ordinary General Meeting (EGM) of FY 2023-24 of the Members of M/s. Virtualsoft Systems Limited will be held THROUGH VIDEO CONFERENCING on Wednesday 14/02/2024 at 10.00 A.M. at the Corporate Office of the Company to transact as Special business Books of the Company will remain closed from February 08, 2024 to February 14, 2024 (both days inclusive) for the purpose of EGM to be held on 14th February 2024 With Reference to the above subject and Pursuant to the Provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the summary of the proceedings of the 01/2023-24 Extra Ordinary General Meeting of 2023-24 held on 14.02.2024 at corporate office through Video conferencing mode. The meeting commenced at 10:00 AM and concluded at 10:35 AM. In pursuance to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated (of EGM outcome) February 14, 2024, Mr. Sanjeev Kumar Jha (Membership No. FCS 8690) Practicing Company Secretary & Scrutinizer, appointed by the Board has submitted his report on the result of 1 Extra Ordinary General Meeting and based on the said report, it is hereby informed that resolutions proposed in the meeting are passed by shareholders with requisite majority, the same are enclosed herewith, (As Per BSE Announcement Dated on 14/02/2024) Pursuant to the provisions Of Regulation 30 Of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby intimated that the Extraordinary General Meeting held on February 14, 2024 approved the Appointment Of M/s Rajesh Raj Gupta & Associates LLP, Chartered Accountants ICAI Registration No.: 026338N/N500357), as the Statutory Auditors Of the Company, to hold office till the conclusion Of next Annual General Meeting Of the Company, at a remuneration as may be fixed by the Board Of Directors Of the company. (As per BSE Announcement Dated on 15/02/2024) | ||
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