MRO-TEK Realty Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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| 30 Sep 2022 | |
| Sub: Disclosure of Voting Results of 38th Annual General Meeting ('AGM') and Scrutinizer's Report. Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and Scrutinizer's Report on the Resolutions passed by the Members at 38th Annual General Meeting ('AGM') held on Wednesday, the 28th day of September, 2022, through Video Conferencing ('VC')/Other Audio Video Means ('OAVM'). All the Resolutions were passed with requisite majority. In compliance with the provisions of Rule 20 of Companies (Management & Administration) Rules, 2014, we are taking steps to host on the website of the Company and of the CDSL, the voting results of the 38th Annual General Meeting along with Scrutinizer's Report Please take the documents on record and kindly treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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