Goodricke Group has informed that the Annual General Meeting of the Company was held on Wednesday 27th July, 2022, through audio voted visual means at Kolkata and all the Resolutions contained in the Notice convening the meeting were upon by remote e-voting. Anjan Kumar Roy FCS of Anjan Kumar Roy & Company, Practicing Company Secretaries, Report Membership No F5684 and COP No 4557 was appointed the Scrutinizer and he has submitted his to the Chairman of the Company. Pursuant to Regulation 44, the company has enclosed the Voting Results in the prescribed format and Scrutinizers Report for the information and record.
The above information is a part of company’s filings submitted to BSE.
