In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the circular CIR/CFD/CMD/8/2015 dated 4th November, 2015, Industrial & Prudential Investment Co has informed about the outcome of voting results of the EGM held on 4th February, 2022. The following business was transacted in accordance with the Notice of EGM: Appointment of S Jaykishan as Statutory Auditor to fill casual vacancy caused due to resignation of Lodha & Co. Summary of the results and scrutiniser’s report are enclosed. The resolution was passed with requisite majority.
The above information is a part of company’s filings submitted to BSE.
