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Goodluck India informs about voting result of EGM

01 Nov 2023 Evaluate

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the provisions of section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014, Goodluck India has informed that the Company had provided remote e-voting facility to the shareholders in respect of all business items, as per Extra-Ordinary General Meeting (EGM) notice dt. 03rd October, 2023, transacted at EGM of the Company held on Wednesday, 01st November, 2023 at 11.00 am through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and concluded at 11.24 am. The remote E-voting for the same was open from Saturday, 28th October, 2023 at 09:00 am and ends on Tuesday, 31st October, 2023 at 05:00 pm. The facility for e-voting was made available at the EGM for the members. The detail voting results of EGM along with the Scrutinizer report are enclosed.

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


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