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VADILAL ENTERPRISES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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18 Sep 2021
With reference of above mention subject, we are enclosing herewith the details of Voting Results (remote e-voting and e-voting during the AGM) of 36th Annual General Meeting (&quot;AGM&quot;) of the Company held on September 18, 2021 at 02:00 pm (IST) through VC/OAVM, in compliance with the relevant provisions of the Companies Act, 2013 read with the Rules made thereunder and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 with Scrutinizer&apos;&apos;s Report Pursuant to section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014.
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