In reference to our intimation dated 26th November, 2021, wherein we submitted the Postal Ballot Notice seeking approval of the members of the company through remote e-voting for Scheme of Amalgamation of Best Safety Private Limited, the Transferor Company and Wholly Owned Subsidiary of the Transferee Company, with Mallcom (India) Limited, the Transferee Company.
The e-voting period started on 27.11.2021 and ended on 26.12.2021 and the resolution proposed therein has been passed by the Members through Postal Ballot by remote e-voting process with requisite majority.
Please find enclosed details of voting result pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Scrutinizer''s Report.
|