Faze Three Autofab Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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| 01 Oct 2020 | |
| please find enclosed the following in reference to the 23rd Annual General Meeting of the Faze Three Autofab Limited:<BR> <BR> 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations, as amended - Annexure A <BR> 2) Combined voting results of remote e-voting prior to the AGM along with e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations, as amended - Annexure B <BR> 3) The Scrutinizer''s Report dated October 01, 2020, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014.<BR> <BR> The AGM commenced at 12:00 p.m. and concluded at 12:15 p.m. (IST). The voting results along with the Scrutinizer''s Report is available on the Company''s website at www.fazethreeautofab.com. <BR> <BR> This is for your information and records. | |
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