As per the requirements of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility and voting through ballot process at the AGM to its Shareholders for voting on the business transacted at the AGM. As per the Scrutinizers report, all Resolutions as set out in the Notice of 11th Annual General Meeting have been duly approved by the Shareholders with requisite majority. The Scrutinizers report is enclosed as Annexure 1. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ashapura Intimates Fashion has informed about the consolidated outcome of voting held through remote e-voting and voting by ballot process at the 11th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
