Escorts has informed that the 74th Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Meeting commenced at 10:00 am (IST). Nikhil Nanda, Chairman and Managing Director of the Company chaired the proceedings. The requisite Quorum being present, the Chairman called the meeting to order. The Chairman informed the Members that the Meeting was held through VC/ OAVM in compliance with the various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and Register of Directors and Key Managerial Personnel and their Shareholdings and Register of Contract and arrangement in which Directors are interested were available for inspection of members electronically during this Meeting. The detailed proceedings attached.
The above information is a part of company’s filings submitted to BSE.
