Deepak Nitrite has informed that the 48th Annual General Meeting (AGM) of Members of the Company was held on 28th June, 2019 at Grand Mercure Vadodara Surya Palace, Opposite Parsi Agiyari, Sayajigunj, Vadodara -390 020 at 10:30 am. Dinesh Joshi, Practicing Company Secretary and Designated Partner of KANJ & Co. LLP, Company Secretaries, Pune was appointed as the Scrutinizer for remote E-voting as well as for the Poll to be taken at the AGM. The Scrutinizer has submitted a consolidated Report on remote E-voting as well as on poll taken at the AGM and on the basis of Scrutinizers Report, Shri Deepak C. Mehta, Chairman & Managing Director of the Company has declared the results regarding business transacted at the 48th Annual General Meeting. The Company enclosed herewith the results declared and Scrutinizers Report for record and reference.
The above information is a part of company’s filings submitted to BSE.
