Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gyscoal Alloys has informed that it submitted the voting results of 23rd Annual General Meeting (AGM) of the Company held on Wednesday, August 24, 2022 at 02:00 pm through Video Conference (VC)/ Other Audio-Visual Means (OAVM). In this regard, the Company has enclosed the following: Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulation, as amended - Annexure A; and the scrutinizer's Report dated August 25, 202, pursuant to Section 108 of the Companies Act, 2013, read with the Rule of the Companies (Management and Administration) Rules, 2014, each as amended - Annexure B.
The above information is a part of company’s filings submitted to BSE.
