In accordance with the provisions of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Gabriel India has informed that it attached the Voting Results and Scrutinizers’ Report on the following resolution as set out in the Postal Ballot Notice dated March 30, 2023: Appointment of Mahua Acharya (DIN: 03030535) as an Independent Director of the Company for a term of 5 consecutive years with effect from March 31, 2023 to March 30, 2028. The aforesaid results have been approved by the members of the Company with the requisite majority and shall be deemed to have been passed on the last date specified for e-voting Tuesday, June 20, 2023. In this regard, the company has enclosed the details of Voting Results (Remote e-voting) under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer’s Report on Remote E- Voting.
The above information is a part of company’s filings submitted to BSE.
