Saboo Brothers has informed that the 44th Annual General Meeting (‘AGM’) of the Company was held on Saturday, September 30th September, 2023 at 11:30 am (IST) at registered office of the Company i.e., 220, Ashok Nagar, Main Road, Girwa, Udaipur, Rajasthan - 313001. The Company had provided remote e-Voting facility to its members for voting on the businesses transacted at the AGM. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) it has enclosed the consolidated outcome of voting along with Scrutinizer report held through remote e-Voting and Voting conducted at the 44h AGM of the Company. The Company had appointed Ramesh Chandra & Associates as the Scrutinizer for remote e-Voting and Voting conducted at the AGM. As per the Scrutinizer’s Report, all Resolutions as set out in the Notice of 44th AGM have been duly approved by the Members with requisite majority.
The above information is a part of company’s filings submitted to BSE.
