KEC International has informed that it enclosed the brief of the proceedings of the Sixteenth Annual General Meeting (AGM) of the Company held on Wednesday, August 04, 2021 at 04:00 pm as Annexure A. Further, pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company also submitted the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer as Annexure B and Annexure C respectively. All the resolutions at AGM were passed with requisite majority.
The above information is a part of company’s filings submitted to BSE.
