Pursuant to Regulation 44 (3) of SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the Voting Results of the Extra-ordinary General Meeting (EGM) held on 9th April, 2022 as per the prescribed format.
Further, as required under Section 108 & 109 of the Companies Act , 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the report of the Scrutinizer on remote e-voting process is also enclosed herewith.
As per the Report, the resolutions are passed with requisite majority.
Further note that the Voting Results are also being placed on the Company''s website at www.syschem.in.
Kindly take the above information on your record and acknowledge receipt of the same
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