Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
PCBL Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM
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28 Jun 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions if any (hereinafter referred to as the &apos;SEBI Listing Regulations&apos;), we are submitting herewith the summary of proceedings of the 61st Annual General Meeting of the Members of the Company held today, i.e. Tuesday, the 28th day of June, 2022 at 10:30 A.M. (IST) and which concluded at 11.34 A.M. (including time allowed for e-voting at the AGM) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), marked as &apos;Annexure - I&apos;. Further pursuant to Regulation 44(3) of the SEBI Listing Regulations, we are submitting herewith the declaration of the Voting Results of Remote e-Voting and Electronic Voting of the Resolutions put to vote and passed at the AGM of the Company along with the Consolidated Scrutinizer&apos;s Report, marked as &apos;Annexure - II&apos;. All the Resolutions have been passed with requisite majority.
View all announcements for PCBL Ltd Source: BSE India

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