Summary Of Proceedings And Voting Results Of AGM
Filed with BSE · · 9 pages · English
Summary by 6ix AI
The meeting included discussions on the adoption of financial statements, re-appointment of a director, and the appointment of a secretarial auditor, all of which were approved by the members. The results indicated that all resolutions were passed with unanimous support from the voting members, as detailed in the scrutinizer's report. The filing also includes statutory disclosures and responses to member queries during the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
The Details as required under Regulation 30 of the SEBI Listing Regulations are enclosed as Annexure A, and a Summary of the Proceedings of the 14th AGM is enclosed as Annexure B. The Scrutinizer's Report on the voting results, along with the outcome of voting under Regulation 44(3) of the SEBI Listing Regulations, is being submitted here within as Annexure C. Biswajit Das Company Secretary & Comp
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