ALCHEMIST REALTY LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

The 36th Annual General Meeting of the Shareholders of the Company was held on Wednesday, the 30th day of September, 2020 at 2:00 P.M. through the Video Conferencing (VC) in accordance with the Circular issued by the MCA and SEBI.<BR> <BR> Mr. Anup Nargas, Whole Time Director of the Company and other Officers including Statutory Auditor and Secretarial Auditor were present in the Meeting.<BR> <BR> <BR> <BR> Thereafter, the Company Secretary informed the Members that the Company had provided Remote E-voting facility to all the Members entitled to cast their vote (i.e. persons who were Members on 23rd September, 2020, being the cut-off date) on all the Resolutions as set out in the Notice of AGM (i.e. from period from 27th September, 2020 (09:00 AM) to 29th September, 2020 (05:00 PM) as per the provisions of Companies Act, 2013 read with rules framed thereunder. <BR> <BR> <BR> Thanking You.<BR> <BR> CS Sarita Chaurasia<BR> (Company Secretary)<BR>