In continuation to letter dated July 18, 2022, the 66th AGM of the Company was held on August 10, 2022, and the business mentioned in the Notice dated July 15, 2022, were transacted, GE T&D India has informed that it enclosed the following: Brief proceedings as required under the Regulation 30, Part A of Schedule- III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- I, Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure-II and Report of the Scrutinizer dated August 10, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure-III.
The above information is a part of company’s filings submitted to BSE.
