SAL AUTOMOTIVE LTD - Postal Ballot Voting Results And Scrutinizer Report

Sal Automotive Ltd - Postal Ballot Voting Results And Scrutinizer Report

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23 Jan 2023
Ref:- Company's Postal Ballot Intimation letter dated 21st December, 2022 Dear Sir, With reference to the above regarding the Postal Ballot Notice issued to the Members of the Company for seeking approval by way of Special Resolution for appointment of Ms. Namrata Jain (DIN: 07310940) as the executive Director-Finance (Whole Time Director) through e-voting, the said resolutions had been passed with requisite majority on January 22, 2023: We are pleased to submit herewith the following: a) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizer's consolidated report dated 23rd January, 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
View all announcements for Sal Automotive Ltd	Source: BSE India

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