NIRAV COMMERCIALS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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| 28 Sep 2021 | |
| The Company's 36th Annual General Meeting ('AGM') was held on 27th September, 2021 at 03:30 p.m. (IST) through video conferencing / other audio visual means in accordance with the relevant circulars issued by the MCA and SEBI.<BR> <BR> In terms of the provisions of the Act, and Rules made thereunder and provisions of Listing Regulations, the Company had provided remote e-voting facility and e-voting facility at the AGM. Mr. Arun Dash of M/s. Arun Dash & Associates, Company Secretaries was appointed as Scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM. <BR> <BR> All the resolutions as set out in the notice of the AGM have been duly approved by the shareholders with requisite majority. In this regard, enclosed herewith is the following: <BR> <BR> 1. Report of the Scrutinizer dated 27.09.2021, pursuant to Section 108 of the Act and Rule 20(4)(xii) of Companies (Management & Administration) Rules, 2014.<BR> 2. Voting results as required under Regulation 44 of Listing Regulations. <BR> <BR> | |
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