MAGELLANIC CLOUD LTD - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Magellanic Cloud Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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10 Aug 2022
As per the requirements of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company had provided remote e-voting and e-voting facility (during AGM) to its members on the business transacted at the 41st Annual General Meeting (AGM) of the Company held on Wednesday, August 10, 2022 at 11:00 A.M. through Video Conferencing (VC)/Other Audio Video Means (OAVM). The Company had appointed M/s. Deep Shukla & Associates, Practicing Company Secretary as the scrutinizer for the remote e-voting and e-voting facility at the AGM. As per the Scrutinizer's Report, all resolutions as set out in the Notice of 41st Annual General Meeting have been duly approved by the members of the Company.
View all announcements for Magellanic Cloud Ltd	Source: BSE India

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