ADD-SHOP ERETAIL LTD - Result Of Postal Ballot Under Regulation 44(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.<BR> <BR>

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Add-Shop ERetail Ltd - Result Of Postal Ballot Under Regulation 44(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.<BR> <BR>

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10 Nov 2021
Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Circular no. CIR/CFD/CMD/8/2015 dated November 4, 2015 and Sections 108 & 110 of Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014 as amended from time to time, the result of Postal Ballot including E-voting conducted for obtaining approval of shareholders by way of Special/Ordinary resolutions as mentioned in the Notice of Postal Ballot dated October 07, 2021 is enclosed herewith along with the Report of the Scrutinizer.<BR> <BR> The resolution mentioned in the Postal Ballot Notice dated October 07, 2021, has been deemed to be approved and passed with a requisite majority on November 09, 2021, which was the last date for E-Voting/ Receipt of Postal Ballot Forms.<BR> <BR> Please take note of the same on your record.<BR>
View all announcements for Add-Shop ERetail Ltd	Source: BSE India

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