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

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30 Sep 2021
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results in respect of resolutions passed at the 31st Annual General Meeting of the Company held on Thursday, 30th September 2021 at the Registered Office of the Company at Plot No. 4, Software Units Layout, Madhapur, Hyderabad - 500 081, Telangana, at 10.00 AM.<BR> <BR> Also please find enclosed Scrutinizers Report on Remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and voting by Ballot at the 31st Annual General Meeting of SOFTSOL INDIA LIMITED held on Thursday, 30th September, 2021 at 10.00 a.m.<BR>
View all announcements for SOFTSOL INDIA LTD.	Source: BSE India

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