India Nippon Electricals has informed that at the 36th Annual General Meeting (AGM) of the Members of India Nippon Electricals held on September 17, 2021 at 10:00 AM through Video Conference (VC)/ Other Audio-Visual Means (OAVM), all the eight Resolutions were approved by the shareholders. The Summary of proceedings of the AGM is attached. The details of the consolidated voting results of both the remote e-voting and the facility extended for e-voting during the AGM on all the resolutions will be forwarded separately, in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
