With reference to earlier communication regarding the Annual General Meeting of the Company, Classic Electricals has informed that the 36th Annual General Meeting of the Company was held on 30th September, 2021. As per the requirements of the Companies Act 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provide e-voting facility at the AGM to its shareholders for voting on the businesses transacted at the AGM. The Company had appointed Dhanraj Kothari, Practicing Company Secretary as the Scrutinizer for the e-voting at the AGM. As per the Scrutinizer’s Report, all Resolutions as set out in Notice of Annual General Meeting have been duly approved by the shareholders with requisite majority. The Scrutiniser’s Report is enclosed as Annexure 1. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has attached the outcome of voting held through e-voting at the 36th AGM of the Company.
The above information is a part of company’s filings submitted to BSE.
