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Piramal Enterprises informs about proceedings and voting results of 74th AGM

17 Jul 2021 Evaluate

Piramal Enterprises has informed that 74th Annual General Meeting (‘AGM’) of the shareholders of the Company was held on Friday, 16th July, 2021 at 2:00 pm (IST) through Video Conference (‘VC’)/ Other Audio-Visual Means (‘OAVM’) for transacting the business(es) mentioned in the Notice dated 21st June, 2021 convening the AGM (‘Notice of the AGM’). All the resolutions set out in the Notice of the AGM have been passed with the requisite majority. In this regard, the company has enclosed the following: Summary of the proceedings of the AGM, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), attached as Annexure-1, Consolidated Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, along with voting results of the business transacted at the AGM, pursuant to Regulation 44(3) of the Listing Regulations, attached as Annexure-2.

The above information is a part of company’s filings submitted to BSE.


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