This is to inform you that in accordance with the applicable provisions of the Companies Act, 2013 read with rules framed thereunder and Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided electronic voting facility (''remote e-voting'') to its members on all resolutions set out in the notice of General meeting of the company which wa duly convened on Saturday 30th September, 2023 at 2:00 p.m.
The Board had appointed Ms. Megha Samdani, proprietor of M/s. M K Samdani & Co., Company Secretaries, Ahmedabad, as the scrutinizer to scrutinize the entire voting process in a fair and transparent manner.
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