In continuation to its earlier communication dated August 18, 2022 and pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with applicable circulars issued by Ministry of Corporate Affairs, the Company had availed Video Conference facility as well as Remote e-voting and e-voting facility provided by Central Depository Services (India) (CDSL). Further, the details of voting results of NCLT convened meeting of Equity Shareholders of the Company, in the prescribed format as per Regulation 44 (3) of the Listing Regulations are enclosed with this communication as Annexure-1. Copies of the Scrutinizer’s reports of NCLT convened meetings of Equity Shareholders and Unsecured Creditors of the Company are also enclosed and referred as Annexure-2. Based on the Scrutinizers’ reports, GHCL has informed that: Equity Shareholders of the Company approved the resolution with requisite majority (99.74% of the Equity holders in terms of number and approx 100% of the Equity holders in terms of value of votes have voted in favour) and Unsecured Creditors of the Company approved the resolution with requisite majority (100% of the Unsecured Creditors in terms of number and in terms of value of votes have voted in favour).
The above information is a part of company’s filings submitted to BSE.
