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MEP Infrastructure Developers informs about scrutinizers report & voting results of EOGM

15 Feb 2023 Evaluate

MEP Infrastructure Developers has informed that Extra Ordinary General Meeting (EOGM) of the company held on Monday, 13th February, 2023, at 11:30 am (IST) through Video Conferencing/ Other Audio Visual Means (OAVM) in accordance with the circulars of Ministry of Corporate Affairs, the Securities and Exchange Board of India (SEBI) and applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and items of business as mentioned in the Notice dated 14th November, 2023 convening the EOGM were transacted. The Company had appointed Shridhar Phadke, from SVP & ASSOCIATES, a Practising Company Secretary (Membership No. FCS 7867; CP No. 18622) as the Scrutinizer for remote e-voting and e-voting at the EOGM. As per the Scrutinizer's Report, all Resolutions as set out in the Notice have been duly approved by the Shareholders with requisite majority. In this regard, it has enclosed the following- Annexure I: Voting Results of the EOGM pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Annexure II: Consolidated Scrutinizer's Report dated 13th February, 2023 on the remote e-voting and voting through electronic voting system at the EOGM. The aforesaid Voting Results are also available on the website of Stock Exchanges, NSDL and also on the Company's website at www.mepinfra.com.

The above information is a part of company’s filings submitted to BSE.

MEP Infrastructure Share Price

0.92 0.01 (1.10%)
17-Apr-2026 16:59 View Price Chart
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