GG Engineering has informed that on account of threat posed by Covid-19 and in terms of the MCA Circulars, the Company sent postal ballot notice in electronic form only and hence accordingly, the communication of the assent or dissent of the members received through the E-voting system only. In furtherance to letter dated 26th April, 2021 regarding Postal Ballot Notice dated 24th April, 2021 issued to the members of the company seeking approval for the matters mentioned in the notice, by way of Ordinary Resolution to be passed through the mode of Remote e-voting, the Scrutinizer Bhuwnesh Bansal (CP No. 9089), Practicing Company Secretaries has submitted his report to the Company on May 28, 2021. The resolution mentioned in the Postal Ballot Notice has been passed by the members of the Company with requisite majority. As required Under Regulations 44(3) of the Listing Regulations, the Company submitted the following Disclosures: Voting Results in the Prescribed format, and Scrutinizer's Report on remote e-voting pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. The Company enclosed the Voting Result and Scrutinizer’s Report.
The above information is a part of company’s filings submitted to BSE.
