Electrosteel Castings has informed that the 66th Annual General Meeting ('AGM') of the Company was held on 3 September, 2021, through Video Conferencing ('VC') facility or Other Audio-Visual Means ('OAVM'), in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. In this regard, the company has enclosed: Declaration of the results of voting, through remote e-voting and e-voting during the AGM, as required under the Companies Act, 2013 ('Act'), marked as Annexure 1; Voting Results of the business transacted at the AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure 2; and Consolidated Scrutinizer's Report pursuant to Section 108 and other applicable provisions, if any, of the Act and the Rules made thereunder [including any statutory modification(s) or re-enactment(s) thereof, for the time being in force], marked as Annexure 3. The results along with the Scrutinizer's Report are also being hosted on the website of the Company and also on the website of National Securities Depository, the agency which provided e-voting services.
The above information is a part of company’s filings submitted to BSE.
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|---|---|
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