MSR INDIA LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

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30 Sep 2021
With reference to the subject cited, this is to inform the Exchange that the 38th Annual General Meeting of MSR India Limited held on Thursday, the 30th day of September, 2021 commenced at 09:20 a.m concluded at 09.48 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').<BR> In this regard, please find enclosed the following:<BR> <BR> 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I.<BR> <BR> 2. Voting Results of the business transacted at the AGM held on Wednesday, 15.09.2021 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - II.<BR> <BR> 3. Report of Scrutinizer pursuant to sec 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - III.<BR> <BR>
View all announcements for MSR INDIA LTD.	Source: BSE India

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