Saint-Gobain Sekurit India has informed that the 48th AGM of the Company was held on 29th July 2021 and the business mentioned in the Notice dated May 14, 2021 were transacted. In this regard, the company has submitted the Summary of proceedings as required under Regulation 30, Part-A of Schedule-III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), voting results as required under Regulation 44 of the Listing Regulations and report of Scrutinizer dated July 29, 2021, pursuant to Section 108 of the Companies Act, 2013 (‘Act’) and Rules framed thereunder. The Company facilitated live webcast of the proceedings of the meeting. The archive of webcast of the 48th Annual General Meeting is being made available on the Company’s website, www.sekuritindia.com.
The above information is a part of company’s filings submitted to BSE.
