Gautam Exim Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM
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| 01 Sep 2022 | |
| We hereby informed the Stock Exchange that the 17th AGM of the Members of the Company has been duly convened and held on Thursday the 01st September, 2022 at 04.00 p.m. at Registered office of the Company. The Company provided remote e-voting facility to the shareholders as per the provisions of Section 108 read with Rule 20 of Company (Management and Administration Rules), 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015. Further members attending meeting and have not voted electronically were eligible to vote through ballot papers in the AGM. Mr. Vishal Dewang, CS in practice, Surat was appointed as a Scrutinizer for scrutinizing the voting process through Ballot process and through remote e-voting for the AGM in a fair and transparent manner. Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, voting results of 17th AGM shall be submitted to the Stock Exchange, shall also be uploaded on Company''s website. | |
| View all announcements for Gautam Exim Ltd | Source: BSE India |
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