Grasim Industries has informed that the 74th Annual General Meeting (‘AGM’) of the Company was held on Friday, 27th August 2021 at 3.00 pm (IST) through Video Conference / Other Audio-Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. In terms of the provisions of the Companies Act, 2013 and Rules made thereunder and the provisions of the Listing Regulations, the Company had provided remote e-voting facility and e-voting facility (Insta Poll) at the AGM. Ashish Garg, Practicing Company Secretary scrutinized the remote e-voting process and e-voting (Insta Poll) at the AGM. The Scrutinizer's Report dated 27th August 2021 is attached as Annexure 1. All resolutions as set out in the Notice of the AGM dated 27th July 2021 read in conjunction with the additional information pertaining to Notice of the AGM dated 18th August 2021, were duly approved by the shareholders with requisite majority. In terms of the provisions of Regulation 44 of the Listing Regulations, the details of the results of voting held through remote e-voting and e-voting at the AGM (Insta Poll) is attached as Annexure 2. The results of voting will also be uploaded on the website of the Company and KFin Technologies, the Registrar and Transfer Agent of the Company.
The above information is a part of company’s filings submitted to BSE.