VIKALP SECURITIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
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| 29 Jan 2024 | |
| This has reference to our letter dated 22/12/2023 wherein we intimated abut the intimation of the Postal ballot process seeking approval of member to 1) alteration of object clause of Memorandum of association 2) to adopt new set of articles of association. The e-voting period for Postal ballot commenced on December 28, 2023 at 9:00A.M IST and concluded on January 26,2024 at 5:00 P.M. IST. The board of director of the company had appointed Mr. Adesh Tandon, Practicing company secretary as the scrutinizer for conducting the Postal ballot and to submit the report . In accordance with the report of scrutinizer, the member of the company have approved the aforesaid two proposals with requisite majority (99.99% and 99.99%)respectively). The approvals are deemed to have been received on the last date of e-voting i.e. January 26, 2024. please find enclosed the scrutinizer''s report on e-voting results of the Postal ballot. | |
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