In continuation to its letter dated 26th August, 2020, the 36th Annual General Meeting (AGM) of the Company was held on 23rd September, 2020 and the business mentioned in the Notice dated 22nd June, 2020 was transacted. In this regard, JTEKT India has informed that it has enclosed the Proceedings as required under the Regulation 30, Part A of Schedule-Ill of the SEBI (listing Obligations and Disclosure Requirements) Regulations as Annexure-I, voting results as required under Regulation 44 of the SEBI (listing Obligations and Disclosure Requirements) Regulations as Annexure -II, and report of Scrutinizer dated September 23, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014 as Annexure-IlI.
The above information is a part of company’s filings submitted to BSE.
