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Greenpanel Industries Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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06 Sep 2022
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are hereby submitting the details of voting results in the prescribed format of the businesses transacted at the 5th Annual General Meeting (AGM) of the Company held on September 5, 2022 at 11.00 A.M. through video conferencing/other audio visual means. All items of business as contained in the Notice of the AGM dated July 22, 2022 were transacted and approved by the shareholders with requisite majority. Scrutinizer&apos;s Report dated September 6, 2022, issued by Mr. Dilip Kumar Sarawagi, Practising Company Secretary, is enclosed.
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