MSR India has informed that at the Extra-Ordinary General Meeting (EGM) of MSR India held on Wednesday, the 5th day of May, 2021 at 9.30 AM through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') and concluded at 10.12 AM. In this regard, it has enclosed the following: Summary of proceedings as required under Regulation 30, Part-A of Schedule -III 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; Report of Scrutinizer dated May 5, 2021 pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 and (Amendment Rules, 2015) Annexure - III.
The above information is a part of company’s filings submitted to BSE