Ovobel Foods has informed that an Extraordinary General Meeting (EGM) of the Company was held on 2nd May 2023 through Video Conferencing (VC) or other audio-Visual Means (OAVM) in conformity with regulatory provisions and circulars issued by the Ministry of Corporate Affairs. In this regard, it has attached following: Declaration of the results of voting through remote e-voting and e-voting during the EGM as required under the Companies Act, 2013 marked as Annexure -1, Voting Results of the business transacted at the EGM as required under Regulation 44 of the SEBI (LODR) Regulations, 2015 marked as Annexure - 2, and Consolidated Scrutinizer’s Report pursuant to Section 108 and other applicable provisions, if any of the Act and the Rules made thereunder marled as Annexure - 3. The results along with the Scrutinizer’s Report are also being hosted on the website of the Company and also on the website of CDSL, the agency provided e-voting services.
The above information is a part of company’s filings submitted to BSE.
