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Pritish Nandy
BSE: 532387NSE: PNCISIN: INE392B01011

23rd-Sep-2019 18:52Source: BSE

Pritish Nandy Communications - Shareholder Meeting / Postal Ballot-Outcome of AGM

Sub: Summary of Proceedings of the 26th Annual General Meeting of Pritish Nandy Communications Limited held on Monday, September 23, 2019.


Pursuant to relevant and applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the proceeding of the 26th Annual General Meeting (26th AGM) of the Company held today i.e. Monday, September 23, 2019 at 3.00 p.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchant Chambers Building, IMC Marg, Churchgate, Mumbai 400 020 to transact the business as per the AGM notice.

The meeting was chaired by Mr. Pritish Nandy, Chairman. Total 53 members attended the meeting as per records of attendance. As the requisite quorum was present Chairman called the meeting to order.

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