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Galaxy Cloud Kitchens Ltd - E-Voting Results Of Postal Ballot Pursuant To Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizer'S Report
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17 Jun 2022
We would like to inform you that the resolutions circulated via Postal Ballot Notice dated May 14, 2022, has been passed by the Members of the Company by requisite majority. The following resolutions are deemed as passed on the last date of e-voting for the Postal Ballot, i.e., May 16, 2022. S.no. Description of the Resolution 1. Appointment of Mr. Swapnil Kothari as Non-Executive Non Independent Director on the Board of the Company. 2. Appointment of Mr. Nishant Dholakia as Executive Director. 3. Re-classification of outgoing promoters to &apos;Public&apos; shareholder category.
View all announcements for Galaxy Cloud Kitchens Ltd Source: BSE India