Adeshwar Meditex Ltd - Voting Results And Scrutinizer'S Report On Voting At Extraordinary General Meeting (EGM) Held On 26Th May, 2023
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| 26 May 2023 | |
| As per the requirements of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company had provided remote e-voting and e-voting facility (during EGM) to its members on the special business transacted at the Extraordinary General Meeting of the Company held on Friday, 26th May, 2023, at 02.30 PM at the registered office of the company situated at 68, 6th Floor, Plot 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021, Maharashtra, India. The Company had appointed M/s. Deep Shukla & Associates, Practicing Company Secretary as the scrutinizer for the remote e-voting and e-voting facility at the EGM. As per the Scrutinizer's Report, all resolution as set out in the Notice of Extraordinary General Meeting have been duly approved by the members of the Company. Please find attached voting results and the Scrutinizer's Report on voting held through e-voting at the EGM of the Company. | |
| View all announcements for Adeshwar Meditex Ltd | Source: BSE India |
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