SHRIRAM EPC LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM
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| 28 Sep 2021 | |
| In terms of 'MCA Circulars' and SEBI Circulars and in compliance with other applicable provisions of the CA, 2013 ('Act') and the SEBI LODR , the 21st AGM of the Company was held on Tuesday, September 28, 2021 at 10:10 a.m. (IST) through Video Conference ('VC')/Other Audio Visual Means ('OAVM') to transact the business as stated in the AGM Notice dated August 13, 2021 ('Notice'). <BR> <BR> All the items of business contained in the Notice were transacted and passed by the Members with requisite majority. In this regard, please find enclosed the following: <BR> <BR> 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations, as amended <BR> <BR> 2) Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations, as amended<BR> <BR> The AGM concluded at 10.35 am.(IST). Detailed Note enclosed<BR> | |
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