DIVI'S LABORATORIES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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30 Aug 2021
This is to inform that the 31st Annual General Meeting (AGM) of the Company was held on August 30, 2021 at 10.00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and the business mentioned in the Notice convening the AGM dated May 29, 2021 was duly transacted.<BR> <BR> In this regard, we hereby submit the following:<BR> <BR> 1. Summary of proceedings of the 31st Annual General Meeting as Annexure - I;<BR> <BR> 2. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure - II;<BR> <BR> 3. The Report of Scrutinizer on remote e-voting and voting at AGM (by electronic means) as Annexure - III.<BR> <BR> Please note that all the resolutions set out in the Notice of 31st AGM were passed with requisite<BR> majority.<BR>
View all announcements for DIVI'S LABORATORIES LTD.	Source: BSE India

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