Kesar Enterprises has informed that at the 87th Annual General Meeting of the Company held on Tuesday, 20th September, 2022 at 3:00 pm through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), all the items of business as mentioned in the Notice convening the said Annual General Meeting have been transacted and all the Resolutions have been passed by the Shareholders by requisite majority. We are enclosing herewith the following documents: Voting Results in terms of Regulation 44(3) of the Listing Regulations in the format specified by SEBI; Consolidated Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management & Administration) Rules, 2014 as amended, on remote e-voting and e-voting during the AGM. The above are also being uploaded on the website of the Company, www.kesarindia.com and on the website of the Link Intime India, https://instavote.linkintime.co.in
The above information is a part of company’s filings submitted to BSE.
