MADHAV INFRA PROJECTS LTD - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Madhav Infra Projects Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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26 Sep 2022
This is to inform you that the Annual General Meeting [AGM] of the Company have held on Saturday, the September 24, 2022 through Video Conference (VC)/ Other Audio Video Means (OAVM). In this regard, we hereby attached the Following: (i) 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 (ii) Report of the Scrutinizers dated September 26, 2022 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. Kindly take the same on your record and oblige us.
View all announcements for Madhav Infra Projects Ltd	Source: BSE India

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