RPSG Ventures Ltd(RPSG Ventures) Corporate Action

Corporate Action

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To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Jul-2022	28-Jun-2022	-	-
AGM:29.07.2022 Intimation of the date of Fifth Annual General Meeting / Book Closure (As Per BSE Announcement Dated on 27/06/2022) The Register of members of the Company will remain closed from July 22, 2022 to July 29, 2022, both days inclusive for the purpose of the Annual General Meeting of the Company. (As Per BSE Announcement Dated on 05/07/2022) Proceedings of the Fifth Annual General Meeting (AGM) held on Friday, July 29, 2022. RPSG Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/07/2022)