Mipco Seamless Rings (Gujarat) has informed that the 43rd Annual General Meeting (AGM) of the Company was held on Saturday, September 23, 2023 at 02.00 PM (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time. In this regard, it enclosed the following documents: Voting results for the remote e-voting and e-voting as required under Regulation 44(3) of Listing Regulations, (Annexure- I) and Scrutinizer's Report dated September 25, 2023 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (Annexure- II).
The above information is a part of company’s filings submitted to BSE.
