Ramco Industries has informed that the Annual General Meeting of the Company was held on Monday, the 7th September 2020, through Video Conferencing/ Other Audio Visual Means and all resolutions transacted at the said meeting had been passed with requisite majority. In compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results in the prescribed format are enclosed as per Annexure - A. In compliance of Rule 20 of Companies (Management and Administration) Rules, 2014, the Scrutinisers Report issued by K.Srinivasan, Chartered Accountant, Partner of M.S.Jagannathan & N.Krishnaswami, Chartered Accountants, Scrutiniser is enclosed as Annexure - B.
The above information is a part of company’s filings submitted to BSE.
