Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, Section 110 and other applicable provisions of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014 and any amendment thereto, the consent of the shareholders was sought by way of postal ballot/ remote e-voting for appointment of Director from 09:00 Hrs. on 15.02.2023 to 17:00 Hrs. on 16.03.2023.
Further, please be informed that the Ordinary Resolution for ''Appointment of Director'' have been approved by the shareholders with requisite majority. The details of the Voting Results in the prescribed format as per Regulation 44 of the SEBI (LODR) Regulations, 2015 and the Scrutinizer''s Report are enclosed. The Result of the postal ballot/ e-voting is being uploaded on the website of the Company as well as on the website of agency providing e-voting facility.