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Veljan Denison Limited - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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02 Jan 2021
Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements), 2015, Please find enclosed herewith the Voting Results of the business transacted at the 46th Annual General Meeting of the members of Company held on Thursday, the 31st day of December, 2020 at 11.30 A.M. at Plot No. A 18 &amp;19, APIE, Balanagar, Hyderabad, Telangana - 500037 as Annexure - 1.&lt;BR&gt; &lt;BR&gt; We are also enclosing herewith the Scrutinizer&apos;s Report on remote e-voting and Voting through Ballot Paper at the 46th AGM as Annexure-II.&lt;BR&gt; &lt;BR&gt; Based on the Scrutinizers&apos; Report, the Chairman confirmed that seven resolutions were duly passed and one resolution was not passed.&lt;BR&gt;
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