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Madhav Infra Projects Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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29 Sep 2021
This is to inform you that the Annual General Meeting [AGM] of the Company have held on Saturday, the September 25, 2021 through Video Conference (VC)/ Other Audio Video Means (OAVM). &lt;BR&gt; &lt;BR&gt; In this regard, we hereby attached the Following:&lt;BR&gt; &lt;BR&gt; (i) Revised Voting Results of the Business transaction at the AGM, as required under Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure I&lt;BR&gt; &lt;BR&gt; (ii) Report of the Scrutinizers dated September 27, 2021 pursuant to the Section 108 of the Companies Act, 2013 and the Rule 21(2) of the Companies (Management and Administration) Rules, 2014, as amended from time to time, as Annexure II. &lt;BR&gt; &lt;BR&gt; Kindly take the same on your record and oblige us.&lt;BR&gt;
View all announcements for Madhav Infra Projects Ltd Source: BSE India