Rajapalayam Mills has informed that the Annual General Meeting of the Company was held on Friday, the 18th August, 2023, through Video Conferencing and all Resolutions transacted at the said meeting had been passed with requisite majority. In compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results in the prescribed format are enclosed as per Annexure - A. In compliance of Rule 20 of Companies (Management and Administration) Rules, 2014, the Scrutiniser's Report issued by R. Palaniappan, Chartered Accountant, Partner of N.A. Jayaraman & Co, Chartered Accountants is enclosed as Annexure - B.
The above information is a part of company’s filings submitted to BSE.
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