Macro International has informed that the 30th Annual General Meeting, was held on Monday, the 18 day of September, 2023 at 02: 54 PM through Video Conferencing / Other Audio Visual Means (VC/OA VM). The business of the meeting was transacted electronically. The remote e-voting period began on September 15, 2023 at 9.00 AM and ended on September 17, 2023 at 5.00 PM. The Company had also conducted e-voting on the day of the meeting to enable members who could not cast their vote through remote e-voting to exercise their right. As required under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it enclosed the Combined Voting Result (result of remote e-voting, prior to the AGM and e-voting conducted at the AGM) along with Consolidated Scrutiniser's Report thereon.
The above information is a part of company’s filings submitted to BSE.