The Indian Card Clothing Company has informed the 67th Annual General Meeting (‘AGM’) of the Company took place on Tuesday, September 28, 2021, at 12:00 noon (IST), through two-way video conferencing (VC) facility/ Other Audio-Visual Means (OAVM) without physical presence of the Members at a common Venue. Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted the voting results in respect of business transacted at the 67th Annual General Meeting (AGM) of the Company held on September 28, 2021, alongwith the Consolidated Report of the Scrutinizer on remote e-voting and voting through electronic mode at the AGM. The voting results along with the Scrutinizer’s Report are also being uploaded on the Company’s website www.cardindia.com and on the website of National Securities Depository (NSDL) www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.
