Electrosteel Castings has informed that in reference to the letter dated 17 February, 2023, enclosing the Postal Ballot Notice dated 14 February, 2023, along with Explanatory Statement, for seeking approval of the shareholders of the Company for business as specified in the said Notice. In this regard, it enclosed the declaration of the Result of voting, through e-voting, marked as Annexure 1; Voting Result of the Postal Ballot as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure 2; Scrutiniser's Report pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder, marked as Annexure 3. The Resolutions as specified in the aforesaid Notice have been passed by the shareholders of the Company with requisite majority. The Resolutions are deemed to have been passed on the last date of e-voting, on Sunday, 19 March, 2023. The Results along with the Scrutiniser's Report are also being hosted on the website of the Company and also on the website of National Securities Depository, the agency which provided e-voting services.
The above information is a part of company’s filings submitted to BSE.
