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JIK Industries submits proceedings of AGM

01 Aug 2023 Evaluate

JIK Industries has informed that the 30th Annual General Meeting (‘AGM’) of the Company was held on Monday, July 31, 2023 at 3:30 pm through video conferencing/other audio-visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in these regards to conduct the business mentioned in the Notice dated July 04, 2023, convening the AGM. In this regard, it has enclosed following: Summary of Proceedings of the 30th Annual General Meeting of the Company as Annexure I and Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations and Consolidated Report of the Scrutinizer dated July 31, 2023 on remote e–voting and electronic voting at the AGM as Annexure II. The above results will also be available on website of the Company, website of the Bombay Stock Exchange, website of the National Stock Exchange of India and website of the National Securities Depository (links attached). The AGM concluded at 4:35 pm (IST) after being open for 20 minutes for e-voting to be completed.

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

JIK Industries Share Price

0.63 0.00 (0.00%)
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