Extra-Ordinary General Meeting of Alankit Limited was held on 11.03.2024 at 03:30 p.m. through VC/OAVM in conformity with the regulatory provisions and circulars issued by the MCA.
In this regard, please find enclosed herewith, the following:
1. Voting Results of the Business transacted at the EGM as required under Regulation 44 of the SEBI (LODR) Regulations, 2015 (Annexure 1).
2. Consolidated Scrutinizer Report pursuant Section 108 of the Companies Act, 2013 and other applicable provisions, if any, of the Act and Rules made thereunder (Annexure 2).
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