Austin Engineering Company has informed that it submitted the following reports on postal ballot voting by way of remote voting by electronic means in respect of passing the resolution set out in the notice dated 22nd October,2022 through postal ballot: Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015; and Scrutinizers Report of K J Shah & Co., Company Secretary, Ahmedabad on remote E-voting pursuant to Section 108 of the Companies Act, 2013 and Rule 20(xi) of the Companies (Management and Administration) Rules 2014.
The above information is a part of company’s filings submitted to BSE.
