Indag Rubber has informed that the Company had provided remote e-voting facility and voting through ballot process to its members on the business transacted at the 40th Annual General Meeting (AGM) of the Company held on Tuesday, July 23, 2019 at 11:00 am at Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi - 110003. Company had appointed Kanishk Arora, Practicing Company Secretary as the scrutinizer for the remote e-voting and voting through ballot process at the AGM. As per the Scrutinizers Report, all resolutions as set out in the Notice of 40th Annual General Meeting have been duly approved by the members of the Company.
The above information is a part of company’s filings submitted to BSE.
