Goldstone Technologies Ltd(Goldstone Tech.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Sep-2022	01-Sep-2022	-	-
AGM 28/09/2022 Outcome of the Board Meeting held on 29th August, 2022 (As Per BSE Announcement Dated 29.08.2022) In continuation to our intimation dated September 05, 2022, the 28th AGM of the Company was held on September 28, 2022 and the business mentioned in the Notice dated August 29, 2022 was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 3:00 P.M. (IST) and concluded at 04:05 P.M (IST). (As per BSE Announcement Dated on 28/9/2022) Disclosure of Voting Results of 28th Annual General Meeting (AGM or Meeting) of Goldstone Technologies Limited (the Company) held on 28th September, 2022 and Scrutinizers Report. (As Per BSE Announcement Dated on 29/09/2022)