Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rashtriya Chemicals & Fertilizers has informed that it enclosed result of voting (remote e-voting as well as e-voting during AGM) in the prescribed format for the resolutions proposed at the 44th Annual General Meeting held on 23rd December, 2022 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The resolutions have been passed by the shareholders with requisite majority. The result of the voting and Report of the Scrutinizer is also being hosted on the website of the Company, i.e.www.rcfltd.com and website of Central Depository Services (India) Limited (e-voting agency) i.e., www.evotingindia.com.
The above information is a part of company’s filings submitted to BSE.
