PHOENIX INTERNATIONAL LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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29 Sep 2023
In continuation to our letter dated 27th September, 2023, wherein the company submitted the proceedings of the 36th Annual General Meeting (AGM) of the company held on Wednesday at, 27th September, 2023 at 03:30 P.M. through Video Conference(VC)/Other Audio-Visual Means (OVAM). Please find enclosed herewith the Scrutinizer''s Report dated 28th September, 2023 and voting results under Reg. 44 of the SEBI (LODR) Reg. 2015 as received from Shri Anant Kumar Mishra, Practicing Chartered Accountant, who was appointed as the scrutinizer for conducting the e-voting process. The Resolutions as set out in the AGM Notice were duly approved by the members, with requisite majority. Kindly take the same on record.
View all announcements for PHOENIX INTERNATIONAL LTD.	Source: BSE India

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