Hcl Infosystems has informed that it enclosed the voting results of 37th Annual General Meeting (AGM) held on Wednesday, 20th September 2023 through video conferencing as per Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with scrutinizer report. All five (5) resolutions as set out in the AGM Notice have been approved by the requisite majority. Vineet K Chaudhary, Managing Partner of VKC & Associates, Company Secretary in whole-time practice was appointed as Scrutinizer to scrutinize the remote e-voting process as well as e-voting facility during the meeting and for ascertaining the requisite majority on the resolutions proposed to be passed through remote e-voting as well as e-voting facility during the meeting in fair and transparent manner, has submitted his report on 20th September 2023.
The above information is a part of company’s filings submitted to BSE.
