Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations’), Eastcoast Steel has informed that it enclosed details of voting results in respect of the matters transacted at the 38th AGM of the Company held on Wednesday, 29th September, 2021 at 3:00 pm through Video Conferencing/Other Audio-Visual Means as ‘Annexure-I’. The Report of the Scrutinizer dated 29th September, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is enclosed as ‘Annexure-II’. The above are also being uploaded on the Company’s website at www.eastcoaststeel.com.
The above information is a part of company’s filings submitted to BSE.
