Apollo Tricoat Tubes has informed that the 39th Annual General Meeting of the Company was held on Thursday, September 2, 2021 through Video Conferencing platform provided by CDSL, interms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’). In terms of Regulation 44 of SEBI LODR, the company has attached the Consolidated Voting Results (Remote E- Voting & E-voting during the AGM) on the Resolutions forming part of the Notice of the 39th Annual General Meeting as Annexure I and further it has informed that Jatin Gupta, Jatin Gupta & Associates, Practicing Company Secretary, Membership No. FCS 5651 & COP No. 5236, Scrutinizer has presented his consolidated report dated 3rd September, 2021 on remote e-voting and E-voting during the AGM. A copy of the said Report is also enclosed as Annexure II.
The above information is a part of company’s filings submitted to BSE.