DILIGENT INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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02 Oct 2022
With reference to the above-mentioned subject, please find enclosed the details of voting results (for remote e-voting and voting by poll) of 28th Annual General Meeting of the Company held on Friday, the 30th September, 2022 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also enclosed the Consolidated Scrutinizer''s Report of Remote e-voting as well as Physical Voting for the items proposed at the 28th Annual General Meeting of the Company issued by Mr. K Hemachand, Practicing Company Secretary. Accordingly, all the Ordinary / Special Resolutions proposed in notice of 28th Annual General Meeting of the Members of the Company held on Friday the 30th September, 2022 were considered as duly passed and approved by the Members as per the requisite provisions of the Companies Act, 2013.
View all announcements for DILIGENT INDUSTRIES LTD.	Source: BSE India

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