ZENITH EXPORTS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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| 28 Sep 2023 | |
| Sub - Disclosure under regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ref - E-Voting Results along with consolidated Scrutinizer''s Report for the 41st AGM of the Company held on Wednesday, 27th September 2023. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended we are enclosing herewith the details of the combined voting results (through remote e-voting and e-voting during the AGM) of the business transacted at AGM of the Company held on Wednesday 27th September 2023. Further, as required under section 108 of the Companies Act, 2023 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 the AGM is also enclosed. Please be noted that all the resolutions set out in the notice convening AGM have been duly passed with requisite majority. | |
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