Please refer to our letter dated June 01, 2022 enclosing notice of Postal Ballot/ E-voting along with explanatory statement for seeking the approval of Shareholders.
We wish to inform, pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and based on the report of the Scrutinizer, M/s. Chirag Shah & Associates, Practicing Company Secretary dated
July 02, 2022 that the members of the Company have accorded their approval with requisite majority through postal ballot mechanism/remote e-voting for the Resolutions mentioned in the said Notice of Postal Ballot. The postal ballot was conducted in accordance with Section
110 of Companies Act, 2013 and the Rules made thereunder.
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