News Announcement

Media Matrix Worldwide: Shareholder Meeting / Postal Ballot-Outcome of AGM

The Company Secretary welcomed all the Members present through Video conference (VC) at the 39th Annual General Meeting. He informed the members that the Ministry of Corporate Affairs (MCA) vide its Circular Nos. 14/2020 dated April 8 2020 17 /2020 dated April 13 2020 20/2020 dated May 05 2020 02/2021 dated 13th January 2021 19/2021 dated 8th December 2021 21/2021 dated 14th December 2021 02/2022 dated 5th May 2022 10/2022 dated December 28 2022 followed by Circular No. 09/2023 dated 25th September 2023 (hereinafter collectively referred to as MCA Circulars)


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