Mastek informs about voting results of AGM

23 Sep 2023 Evaluate

Pursuant to applicable provisions of the Companies Act, 2013 read with the Rules made thereunder and Regulation 44 of the SEBI Listing Regulations, the Company had provided to the Members, the facilities of ‘Remote E-Voting’ and ‘E-Voting’ at the 41st AGM held on September 21, 2023, through Video conferencing / Other Audio-Visual Means, to cast their vote(s) on the resolutions as set out in the Notice of the AGM. The Company had appointed P. Mehta & Associates, Practising Company Secretaries, represented by Prashant Mehta, as the Scrutiniser to scrutinise the entire voting process. As per the Scrutiniser’s report, all the resolutions set out in the Notice of AGM have been duly approved by the Members with the requisite majority. In this connection, Mastek has informed that it enclosed the consolidated voting results (result of Remote E-Voting and E-Voting at the AGM) on the business transacted at the AGM, in the format prescribed under Regulation 44(3) of the SEBI Listing Regulations, together with Scrutiniser’s Report thereon. The above results are being uploaded on the website of the Company (www.mastek.com) and on the website of National Securities Depository (www.evoting.nsdl.com). It has also provided the summary of attendance at the Meeting. The meeting commenced at 5.00 pm and concluded at 5.39 pm and thereafter 15 minutes were given to Members who were present for E-Voting up to 5.54 pm.

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


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