SBEC Systems (India) has informed that it attached the voting results along with Combined Scrutinizer Report of the 32nd Annual General Meeting (AGM) of the Company held on Friday, September 17, 2021 through video conferencing (VC)/ Other Audio-Visual Means (OVAM), and it has been duly convened at 11.00 am and concluded at 11.09 am. The Board of Directors had appointed Soniya Gupta & Associates, Company Secretaries (COP No. 8136) as the Scrutinizer for remote e-voting and e-voting during the 32nd AGM of the Company. The company has enclosed the Combined Scrutinizer Report on remote e-voting and e-voting at Annual General Meeting issued by Soniya Gupta & Associates, Company Secretaries (COP No. 8136)- (Annexure A) and Agenda wise Resolutions passed through remote e-voting and e-voting at the Annual General Meeting- (Annexure B). Based on the consolidated report of the Scrutinizer(s), all Resolutions as set out in the Notice of 32nd Annual General Meeting have been duly approved by the shareholders with requisite majority. The aforesaid documents are hosted on the website of the company: www.sbecsystems.com.
The above information is a part of company’s filings submitted to BSE.
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