Kiran Vyapar Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
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| 21 May 2024 | |
| Pursuant to Regulation 30 and 44 of SEBI (Listing and Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the following : 1. Proceedings of the Postal Ballot results declared on Tuesday, 21st May, 2024. 2. Voting Results for Postal Ballot conducted pursuant to the provision of Section 110 read with Section 108 of the Companies Act and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 of Kiran Vyapar Limited ("Company). 3. Consolidated Scrutinizer''s Report on Postal Ballot conducted pursuant to the provisions of Section 110 read with the Section 108 of the Companies Act, 2013 and Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 of Kiran Vyapar Limited, dated 21st May, 2024, issued by Vinod Kothari & Company. | |
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