26 Nov 21 | 16:00
Exchange Received Time
Exchange Disseminated Time
Shareholder Meeting / Postal Ballot-Outcome of AGM |
9/30/2021 12:57:25 PM
This is to inform you that the Annual General Meeting of HKG Limited was held on 30th September, 2021 at 10:30 a.m. at C Wing, Madhuban Building, Opp. Dev Nagar New Sai Baba Nagar, Kandivali West Mumbai 400067.
All the resolutions contained in the Notice of the Annual General Meeting were approved by a requisite majority of the members of the Company through voting by show of hands done at the Annual General Meeting and all the resolutions are deemed to be passed on 30th September, 2021 i.e. the date of Annual General Meeting.
Please take it on your record and oblige us.
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27 Nov 21|14:19 (IST)