Emmessar Biotech & Nutrition has informed that an Extra-Ordinary General Meeting [EGM] of the Company was held on Friday, November 24, 2023, through Video conferencing (VC) at 11.10 am and concluded at 12.00 Noon. The item of the business as mentioned in the EGM Notice dated October 27, 2023, has been transacted and the resolution have been passed by the members with requisite majority by way of remote e-Voting. The details of business transacted and approved by the Members is as under: Appointment of Statutory Auditors of the Company. In this connection, it has enclosed the following Annexures: Voting Result as required under Regulation 44 of SEBI [LODR], Regulations and Scrutinizer Report dated November 24, 2023.
The above information is a part of company’s filings submitted to BSE.
