Modern Shares & Stockbrokers has informed that the Eighty Third Annual General Meeting (AGM) of the Company was held on Friday, 23rd September, 2022 at 11.30 am through video conference/other audio visual means in terms of the circulars issued by MCA and SEBI. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it submitted the following details of voting results through remote e-voting and voting at the Meeting which was conducted through video conference/other audio visual means on each of the resolutions set out in the order. Also find the Consolidated Scrutinizer's Report dated September 23, 2022 on remote e-voting and voting during the Meeting conducted through video conference/other audio visual means. The above results will be uploaded on the website of the company at www.modernshares.com.
The above information is a part of company’s filings submitted to BSE.
