MOIL has informed that the company had provided E-voting facility to the shareholders of the Company in respect of all the items transacted at the 60th Annual General Meeting of the Moil held on Friday, 23rd September, 2022 at 11.30 am through Video Conferencing (VC) or other audio-visual means (OAVM). The e-voting period commenced on 20th September, 2022 at 9.00 am and ended on 22 nd September, 2022 at 5.00 pm. The cut-off date for determining eligibility of shareholders for e-voting was 16th September, 2022. The Company has also provided e-voting facility during the AGM held on 23rd September, 2022. The voting results pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 are enclosed herewith as Annexure-I. Amit. K. Rajkotiya, Practicing Company Secretary, who was appointed as a Scrutinizer has submitted his report to the Chairman is also enclosed as Annexure-II. The above are also uploaded on the Company's website www.moil.nic.in
The above information is a part of company’s filings submitted to BSE.
