Sarla Performance Fibers has informed that it has furnished the details in respect of the Voting results as under: Date of the AGM - Wednesday, 29th September, 2021; Total Number of Shareholders on record date 22nd September, 2021 - (Cut-off date for e-Voting purpose - 21903; No. of Shareholders present in the meeting either in person or through representative Promoters & Promoter Group - 5 and Public - 30; Agenda of the Meeting: Adoption of the Audited Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2021 together with the Reports of the Board of Directors and the Auditors thereon, Appointment Neha Jhunjhunwala as a Director to retire by Rotation, Ratification of remuneration of Cost Auditor for financial year ending 31st March, 2022.
The above information is a part of company’s filings submitted to BSE.