N.R.Agarwal Industries has informed that the AGM of the Company was held today on Thursday, September 29, 2022 at 11.30 am and concluded at 12.02 pm through Video Conferencing (‘VC) facility or other audio visual means (‘OAVM’), without the physical presence of the Members at a common venue. In compliance with the provisions of Regulations 44(3) of the LODR, Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 as amended, the Company had provided voting facility to all its members to enable them to cast their vote on all matters listed in the Notice convening the Annual General Meeting through electronic means (remote e-voting) during the period commencing from September 26, 2022 to September 28, 2022. It also informed that all the resolutions contained in the Notice of the Annual General Meeting dated July 29, 2022 were approved by the Members.
The above information is a part of company’s filings submitted to BSE.
