ZENITH EXPORTS LTD. - Disclosure Under Regulation 44(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations'2015 Of E-Voting Results Along With Consolidated Scrutinizer'S Report For The 39Th Annual General Meeting (AGM) Of The Company Held On 29Th September'2021
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| 01 Oct 2021 | |
| Pursuant to Regulations 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are enclosing herewith the details of combined voting results (through remote e-voting and e-voting during the AGM) of the business transacted at 39th AGM of the Company held on Wednesday, September 29, 2021. <BR> <BR> Further, as required under Section 108 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Rules,2014 as amended from time to time, the Consolidated Scrutinizer's Report on remote e-voting process and e-voting in AGM is also enclosed herewith.<BR> <BR> Please be noted that all 3 Resolutions set out in the Notice convening 39th AGM have been duly passed with requisite majority.<BR> <BR> Kindly take the above Information on record.<BR> | |
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