Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Filed with BSE · · 9 pages · English
Summary by 6ix AI
The resolutions included the adoption of financial statements, the appointment of a director, and the authorization of auditor remuneration, all of which were passed successfully. The Scrutinizer's Report confirms the validity of the voting process conducted through electronic means during the AGM.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Sub: Submission of Voting Results and Scrutinizer's Report of the 35th Annual General Meeting: K. Aarthi Company Secretary & Compliance Officer Details of Voting Results 3. ORDINARY BUSINESS: To authorize the Board of Directors of the Company to fix the remuneration of the Statutory Auditors appointed by the Comptroller and Auditor General of India and, in this regard, to consider and, if thought
Earlier from Ind Bank Housing
- Closure of Trading Window
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Later from Ind Bank Housing
- Board Meeting Intimation for Notice For The Board Meeting - Clause 29 Of SEBI LODR Regulations, 2015.
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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