DGML_Proceedings_of_EGM_2022
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Proceedings of the Extraordinary General Meeting of the Company
With reference to captioned subject, an Extraordinary General Meeting (“EGM”) of the Company was held on Friday, December 23, 2022 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility and the business mentioned in the Notice dated November 30, 2022 were transacted. The Meeting commenced at 11:00 A.M. (IST) and concluded at 11.40 A.M. (IST)