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EXIDE INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM
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31 Aug 2021
This is to inform you that the 74th Annual General Meeting (AGM) of Exide Industries Limited (&apos;Company&apos;) was duly convened on 31st August, 2021 through Video Conferencing (VC)/Other Audio Video Means (OAVM) at 10.30 a.m. IST.&lt;BR&gt; &lt;BR&gt; In this regard, please find enclosed the following:&lt;BR&gt; &lt;BR&gt; 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure - I&lt;BR&gt; &lt;BR&gt; 2) Consolidated Scrutinizer Report dated 31st August, 2021 submitted by A. K. Labh &amp; Co., Practicing Company Secretaries, Kolkata pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure II.&lt;BR&gt;
View all announcements for EXIDE INDUSTRIES LTD. Source: BSE India