In furtherance to the Proceedings of the 38th Annual General Meeting ('AGM') submitted on 24th September, 2021 and pursuant to the Regulation 44(3) and any other applicable regulation(s) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of the Companies Act, 2013, RACL Geartech has informed that it enclosed the voting results (including remote e-Voting and online voting conducted at AGM) of the 38th AGM of the Company held on 24th September, 2021. Resolutions set forth in the Notice of 38th AGM were approved by the members of the Company with requisite majority. Consolidated Scrutinizer's Report also attached.
The above information is a part of company’s filings submitted to BSE.
