Growington Ventures India has informed that the Extra Ordinary General Meeting (EGM) of the company held on 04th February, 2022 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the circulars of Ministry of Corporate Affairs, Securities and Exchange Board of India (SEBI) and applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). The Company had provided remote e-voting facility to its Shareholders for voting on the businesses transacted at the EGM and had appointed Hemant Sharma & Associates, Practising Company Secretaries as the Scrutinizer for remote e-voting and e-voting at the EGM. In this regard, the company enclosed the following: Voting Results of the EGM pursuant to Regulation 44(3) of the SEBI Listing Regulations and Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, on the remote e-voting and voting through electronic voting system at the EGM. The said details are also being uploaded on the Company's website.
The above information is a part of company’s filings submitted to BSE.
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