Cinerad Communications has informed that the 35th Annual General Meeting of the Company was held on Monday, 27th day of September, 2021 at 11:00 am IST through video conferencing (VC)/ other audio-visual means (‘OAVM’) and pursuant to the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has provided Remote E-Voting facility and venue voting facility through CDSL to its shareholders for exercising their right to vote on the resolutions as set out in Notice of Annual General Meeting for Financial Year 2020-2021. All items of business contained in the Notice of the AGM were approved & passed by the shareholders. The company has submitted the results of the voting on said resolutions are on the basis of scrutinizer report and declared by Chairman. The scrutinizer's report and results of voting are attached as Annexure-1.
The above information is a part of company’s filings submitted to BSE.
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