PORWAL AUTO COMPONENTS LTD. - Declaration Of Results Of Remote E-Voting And E-Voting At The AGM In Compliance With The Regulation 44 (3) Of SEBI (LODR) Regulation, 2015 And Scrutinizer'S Report In Relation To The 32Nd Annual General Meeting Held Through VC/OAVM On September 27, 2024
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| 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 ('AGM Notice'). 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 - 'Annexure 1'. b) Scrutinizer'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 - 'Annexure 2'. | |
| View all announcements for PORWAL AUTO COMPONENTS LTD. | Source: BSE India |
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