Vinati Organics has informed that 32nd Annual General Meeting (AGM) of the Company was held on Saturday, July 03, 2021 through Video Conferencing (VC) in terms of the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020 and January 13, 2021 issued by the Ministry of Corporate Affairs (MCA) and in compliance with the provisions of the Companies Act, 2013 (Act) and Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). The proceedings of the 32nd AGM were deemed to be conducted at the Corporate Office of the Company at Parinee Crescenzo, 11th Floor, 1102, ‘G’ Block, Plot no. C-38 & C-39, Bandra-Kurla Complex, Bandra (East) Mumbai - 51, which was the deemed venue of the AGM. As per the provisions of the Act and the SEBI Listing Regulations read with the aforesaid MCA Circulars, the Company had provided the facility of remote e-voting and e-voting at the 32nd AGM to the Shareholders to enable them to cast their vote electronically on the Resolutions proposed in the Notice of the 32nd AGM. The remote e-voting was open from Wednesday, June 30, 2021 (9.00 am IST) to Friday, July 02, 2021 (5.00 pm IST). The Board of Directors had appointed Vijay Kumar Mishra, Managing Partner, VKM & Associates, Practicing Company Secretary, as the Scrutinizer for the remote e-voting and e-voting at the 32nd AGM. Vijay Kumar Mishra shall carry the scrutiny of all the Electronic votes received up to 5.00 pm(151) on Friday, July 02, 2021 and e-voting at the 32nd AGM till the conclusion of the 32nd AGM and shall submit his report on or before July 05, 2021. In this regard, it also enclosed the proceedings of the 32nd AGM of the Company pursuant to Regulation 30 of the SEBI Listing Regulations given as Annexure A.
The above information is a part of company’s filings submitted to BSE.