Proceedings Of AGM Held On September 29, 2026.
Filed with BSE · · 17 pages · English
Summary by 6ix AI
The meeting included the election of a chairman, voting facilities, and the business transacted, including the adoption of financial statements and the appointment of auditors. Additionally, it details the appointment of a new independent director and the approval of various resolutions related to share capital and corporate governance. The meeting concluded with a vote of thanks and confirmation that the resolutions were passed, subject to the requisite votes being cast in favor.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Subject: Proceedings of the 34th Annual General Meeting of CCME Global Limited (formerly known as Genesis IBRC India Limited) held on Tuesday, September 29, 2026 through Video Conferencing/Other Audio-Visual Means. POONAM CHATURVEDI MANAGING DIRECTOR PROCEEDINGS OF THE 34TH ANNUAL GENERAL MEETING OF CCME GLOBAL LIMITED (formerly known as Genesis IBRC India Limited) HELD ON TUESDAY, SEPTEMBER 29, 2
Earlier from CCME Global
- Ccme Global Ltd Press Release Sep 07 2026
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Closure Of Register Of Members For The Purpose Of AGM.
- Ccme Global Ltd Press Release Sep 05 2026
- Notice Of The 34Th Annual General Meeting Of CCME Global Limited
Later from CCME Global
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
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