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EMAMI LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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09 Dec 2021
This is further to our letter dated 8th November, 2021 enclosing therewith the Postal Ballot Notice, seeking approval of the members of the company by way of Ordinary Resolution through remote e-voting regarding appointment of Dr. (H.C.) CS Adv. Mamta Binani (DIN: 00462925) as an Independent Director on the board of the Company.&lt;BR&gt; &lt;BR&gt; The aforesaid resolution has been passed by the Members through Postal Ballot by remote e-voting process with requisite majority. Please find enclosed details of voting result pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Scrutinizer&apos;s Report.&lt;BR&gt; &lt;BR&gt; The e-voting results and the scrutinizer&apos;s report are also being uploaded on the website of the company i.e. http://www.emamiltd.in and on the website of BSE and NSE at https://www.bseindia.com and https://www.nseindia.com respectively and website of CDSL at https://www.evotingindia.com &lt;BR&gt;
View all announcements for EMAMI LTD. Source: BSE India