HINDUSTAN FOODS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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| 23 Sep 2022 | |
| Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we enclose herewith the voting results, in the prescribed format, disclosure of the voting results in respect of resolutions set as per the Notice dated 9th August, 2022 of the 37th AGM of the Company. We are also enclosing herewith, the copy of the Consolidated Scrutinizer's Report dated 23rd September, 2022, issued by Mr Prashant Sharma, Practicing Company Secretary, in respect of Remote E-voting and voting at the 37th AGM of the Company held on 22nd September, 2022. On the basis of the Scrutinizer's Report for the E-voting by Members who participated in the AGM through VC facility on 22nd September, 2022 and voting by Members through Remote E-voting between 19th September, 2022 (9:00 a.m. IST) to 21st September, 2022 (5:00 p.m. IST), all the Resolutions for the Ordinary and Special business as set out in Agenda Item Nos. 1 to 9 of the AGM Notice were duly passed by the requisite majority. | |
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