AUSTIN ENGINEERING CO.LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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28 Sep 2021
We submit herewith the following with respect 43rd Annual General Meeting of the Company held on 28th September, 2021 at Registered Office of the Company.<BR> <BR> 1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.<BR> <BR> 2. Scrutinizers Report of M/s. K J Shah & Co., Company Secretary, Ahmedabad on combined remote E-voting and Physical Ballot taken at the Annual General Meeting dated 28th September, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014.<BR> <BR> All the resolutions placed for approval at the 43rd Annual General Meeting as set out in the Notice dated 30th June,2021 have been passed by the Members with requisite majority. <BR> Kindly take the same on your record.<BR>
View all announcements for AUSTIN ENGINEERING CO.LTD.	Source: BSE India

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