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News Details

Stellar Capital Serv - Shareholder Meeting / Postal Ballot-Outcome of AGM

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28/12/2020 16:18
We wish to inform you that in terms of the General Circular dated 5th May, 2020 read with General Circulars dated 8th April, 2020 and 13th April, 2020 issued by the Ministry of Corporate Affairs ('MCA') and in compliance with the provisions of the Companies Act, 2013 ('Act') and Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 26th Annual General Meeting ('AGM') of the Company was held on Monday, 28th December, 2020 at 02.00 P.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') to transact the business as stated in the Notice. The Summary of proceedings of the 26th AGM of the Company, pursuant to Regulation 30 of the Listing Regulations is enclosed herewith.