Megri Soft Ltd(Megri Soft) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2022	01-Sep-2022	-	-
AGM 30/09/2022 This is to inform you that the 31st AGM of the Members of the Company is scheduled to be held on Friday, 30th September, 2022 at 14:30 P.M. through video conferencing (VC) or other audio visual means (OAVM), in compliance with all the applicable provisions of the Companies Act. 2Ol3 and the Rules made thereunder (Act) and the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosures Requirements) Regulations, 2015 (listing regulations), read with General Circular No. 14/2020 dated April 08,2020, General Circular No. 17/202O dated April 13, 2020, general Circular No. 20/2020 date May 05, 2020 and general circular no. 02/2021 dated January,13, 2021 and other applicable circulars (relevant circulars) issued by the Ministry of Corporate Affairs. (MCA) and SEBI to transact the business as set out in the notice convening the AGM. (As Per BSE Announcement Dated 29.08.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper Advertisements regard to Notice of 31st Annual General Meeting is scheduled to be held on Friday, September 30, 2022 at 14:30 P.M. through video conferencing (VC) or other audio visual means (OAVM), Remote e-Voting and Book Closure Information. (As Per BSE Announcement Dated on 30/08/2022) This is to inform you that the 31st Annual General Meeting of the Members of the Company was held on Friday, September 30, 2022 at 14:30 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility at which the requisite quorum was present. Please find the enclosed following disclosures pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), 2015 pertaining to the said Annual General Meeting. 1. Proceedings/Outcome of the Annual General Meeting (Annexure A) 2. Brief Profile of the Directors seeking appointment/re-appointment in the Annual General Meeting (Annexure B) (As Per BSE Announcement dated on 30.09.2022)