Pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Enkei Wheels (India) has informed that it attached disclosure of voting results of the14th Annual General Meeting of the Company held on Wednesday, 7th June 2023. The Board of Directors of the Company has appointed Shailesh Indapurkar & Associates, Company Secretaries as scrutinizers to scrutinize the remote E-voting and ballot process. Based on the consolidated report of the Scrutinizer, as annexed, all resolutions as set out in the Notice of the Annual General Meeting have been duly approved by the Shareholders with requisite majority. Consolidated report issued by scrutinizers attached herewith for ready reference. Voting results along with consolidated report issued by scrutinizers are also available on the website of the Company www.enkei.in.
The above information is a part of company’s filings submitted to BSE.
