Fiberweb (India) has informed that it enclosed the report submitted by the Scrutinizer Pratik H Kalsariya, Practicing Company Secretary along with the voting results declared on March 08, 2022, with respect to the Postal Ballot conducted by the Company for seeking approval of the Members by way of Special Resolution for the following Special Business contained in the Postal Ballot Notice dated February 01, 2022: Special resolution - to consider and approve raising of funds through issue of equity shares of the company to investors (non promoter) on preferential basis; Special resolution - to consider and approve raising of funds through issue of convertible shares warrants of the company to investors (non promoter) on preferential basis. The said resolutions are passed with the requisite majority on 08th March, 2022 (the last date for e-voting).
The above information is a part of company’s filings submitted to BSE.
