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IP Rings informs about outcome of AGM

10 Aug 2022 Evaluate

IP Rings has informed that the 31st Annual General Meeting of the Company commenced at 12:30 PM on 08th August 2022 [Monday] by means of Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’) on account of outbreak of COVID-19 (Coronavirus) pandemic and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India. As per the provisions of the Articles of Association of the Company, the Managing Director A. Venkataramani took the Chair. The requisite forum was present at the commencement and also throughout the meeting. The Notice to the 31st Annual General Meeting, the report of the Directors and the Auditors were taken as read. The Chairman during his speech detailed the performance of the Company for the year under review and the related future prospects. The Chairman also answered to the queries raised by 4 Shareholders to their satisfaction. The resolutions which were detailed in the notice to the 31st Annual General Meeting were subject to e-voting (which was also available during the time of the 31st Annual General Meeting). The results of the e-voting (along with the report of the scrutinizer) will be uploaded in the website of BSE within 2 working days. Thereafter the voting results will also be uploaded in the Company’s website immediately. The meeting ended at 01:30 pm with a vote of thanks to all the participants. The draft excerpts of the entire proceedings of the 31st AGM have been enclosed for the reference and records.

The above information is a part of company’s filings submitted to BSE.

IP Rings Share Price

116.40 4.40 (3.93%)
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