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Shricon Industries informs about voting results and scrutinizer’ report of AGM

21 Jun 2023 Evaluate

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, Shricon Industries has informed that the Company had provided E-voting facility to the shareholders of the company in respect of all the items to be transacted as said Meeting. The e-voting period commenced on 16th June, 2023 at 09:00 am and ended at 05:00 pm on 18th June, 2023. The Company had also provided venue voting (at the AGM through VC) for all the resolutions at the AGM held on 19th June, 2023. Amit Gupta, Advocate, who was appointed as a Scrutinizer for e-voting has submitted his consolidated report to the Chairman. The proceeding and consolidated voting result pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and the consolidated report of the scrutinizer dated 20th June, 2023 are enclosed. Based on the consolidated report of the scrutinizer, all resolutions as set out in the notice of AGM of the Company have been duly approved by the shareholders with requisite majority.

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

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170.00 0.00 (0.00%)
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