ROSSELL INDIA LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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11 Aug 2022
In continuation of our letter dated 9th August, 2022 enclosing therein the Proceedings of 28th Annual General Meeting(AGM) of the Company held through Video Conferencing I Other Audio Visual Means, please find enclosed further (1) 1. The Consolidated Scrutinizer''s Report in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as received from M/s. A.K. Labh & Co. Company Secretaries, the Scrutinizer appointed for that purpose and (2) 2. The Voting Results of the 28th AGM of the Company in the format as prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and further dissemination
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