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SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM
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24 Sep 2021
This is to inform you that the 31st Annual General Meeting (&apos;AGM&apos;) of the Company has been duly convened and held on Thursday, 23rd September 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with guidelines stipulated by the Ministry of Corporate Affairs (&apos;MCA&apos;) and Securities &amp; Exchange Board of India (&apos;SEBI&apos;).&lt;BR&gt; &lt;BR&gt; In this regard, please find enclosed the following:&lt;BR&gt; &lt;BR&gt; 1. A gist of the proceedings of the 31st AGM of the Company as Annexure-I&lt;BR&gt; &lt;BR&gt; 2. Voting results in the prescribed format as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Annexure-II&lt;BR&gt; &lt;BR&gt; 3. Consolidated Scrutinizer&apos;s Report dated 24th September 2021 submitted by CS Shruti Sighania, Practicing Company Secretary (FCS No. 49632, CP No. 18028) - Annexure -III&lt;BR&gt; &lt;BR&gt; This is for your information and records please.&lt;BR&gt;
View all announcements for SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. Source: BSE India