We wish to inform you that the Members of the Company have duly approved the following resolutions under Postal Ballot Notice dated 14th November, 2022 with requisite majority:
Resolution No. 1 - Special Resolution
Appointment of Dr. Ms. Priya Madhukar Kenkare (DIN: 09758394) as an Independent Woman Director of the Company.
Accordingly, please find enclosed following:
a) Voting Results of Postal Ballot through Remote e-voting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and
b) Report of the Scrutinizer dated December 20, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules, 2014.
The above are also being uploaded on the Company''s website viz. www.arshiyalimited.com
You are requested to take the above on record.
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