NIVI TRADING LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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30 Sep 2021
Further to our letter dated 7th September 2021 disclosing the Notice to our 36th Annual General Meeting (AGM) of the Company, we would like to state the following:<BR> <BR> As mentioned in the aforesaid Notice, the 36th AGM of the members of the Company was held on Wednesday, 29th September 2021 at 11.00 AM IST and concluded at 12.00 Noon IST at its registered office in Mumbai. The members of the Company have accorded their unanimous consent to all items of the business contained in the said Notice of the 36th AGM.<BR> <BR> Accordingly, the combined results of the voting i.e. remote e-voting through e-voting services provided by Link Intime India Pvt. Ltd. (LIIPL) and physical voting at the AGM Venue and the Report of the Scrutinizer viz. Yogesh V. Thakker are attached herewith in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR> <BR> We trust you will find the same in order.<BR>
View all announcements for NIVI TRADING LTD.	Source: BSE India

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