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AMRIT CORP.LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM
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12 Aug 2021
Please find the following:&lt;BR&gt; &lt;BR&gt; 1. Summary of the proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations, as amended - Annexure A&lt;BR&gt; &lt;BR&gt; 2. Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations, as amended - Annexure B&lt;BR&gt; &lt;BR&gt; 3. The Scrutinizer&apos;s Report dated August 12, 2021, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 each, as amended - Annexure-C&lt;BR&gt; &lt;BR&gt; The AGM concluded at 12.20 P.M. &lt;BR&gt;
View all announcements for AMRIT CORP.LTD. Source: BSE India

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