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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. &lt;BR&gt; &lt;BR&gt; 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&apos;s Report on remote e-voting process and e-voting in AGM is also enclosed herewith.&lt;BR&gt; &lt;BR&gt; Please be noted that all 3 Resolutions set out in the Notice convening 39th AGM have been duly passed with requisite majority.&lt;BR&gt; &lt;BR&gt; Kindly take the above Information on record.&lt;BR&gt;
View all announcements for ZENITH EXPORTS LTD. Source: BSE India

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