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The Hi-Tech Gears: Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are submitting herewith the gist of proceedings of 35th Annual General Meeting (AGM) of the Company held on Wednesday September 29 2021 at 05:00 P.M. at the Registered office of the Company at Plot No. 24 25 & 26 Sector-7 IMT Manesar Haryana -122050 along with the facility to attend the meeting through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with the circulars dated April 08 2020 April 13 2020 May 05 2020 and January 13 2021 issued by the Ministry of Corporate Affairs and other relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.

Kindly take the same in your record.

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