In compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the Report of the Scrutinizer, Ovobel Foods has informed that all the Resolutions as set out in the Notice of 28th AGM of the Company held on Thursday, 26th of November 2020, at 10:30 AM through Video Conferencing (VC) /Other Audio-Visual Means (OAVM) as per MCA circular no.20/2020 dated 05th May 2020., have been duly approved & passed by the shareholders with requisite majority. Further, the company has enclosed the following documents: Scrutinizers Report on e-voting under section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014 and results of the e-voting.
The above information is a part of company’s filings submitted to BSE.
