rediff.com
e.g. Tata motors, Reliance MF, 500570
PORWAL AUTO COMPONENTS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Download announcement < Back
30 Sep 2024
The 32nd AGM of the Company was held on Friday, September 27, 2024 at 01:00 P.M. (IST) through Video Conferencing (VC) and other Audio Visual Means (OAVM) to transact the business as stated in the Notice of the AGM dispatched dated August 30, 2024 (&apos;AGM Notice&apos;). We would like to inform you that all items of business mentioned in the said AGM Notice were transacted and passed by the Members with requisite majority through e-voting facility provided to the Members. In this regard, please find attached the following - a) The result of voting by Shareholders through remote e-voting and e-voting at the AGM, in relation to the business transacted at the AGM, in compliance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - &apos;Annexure 1&apos;. b) b) Scrutinizer&apos;s Report dated September 30, 2024, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - &apos;Annexure 2&apos;.
View all announcements for PORWAL AUTO COMPONENTS LTD. Source: BSE India