3m India has informed that it enclosed the e-voting result for Postal Ballot Notice dated November 9, 2022 along with report of the Scrutinizer dated December 23, 2022. The Resolutions in the Postal Ballot Notice: Approval of material related party transactions with 3M Company, USA; Approval of material related party transactions with 3M Innovation Singapore; The resolutions are passed by Members with the requisite majority and is deemed to have been passed on the last date specified by the Company for e-voting; Wednesday, December 21, 2022. The company also takes steps to display the results along with the scrutinizer’s report on the Notice Board of the Company at its registered office, at the Company’s website https://www.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/ and at the website of KFin: https://evoting.karvy.com pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
The above information is a part of company’s filings submitted to BSE.
