Scooters India has informed that in reference to notice dated November 10, 2023, the 51st Annual General Meeting of the Company was held on Saturday, December 02, 2023, and the business as mentioned in the Notice of the meeting was transacted, the Company has enclosed to this letter the proceedings of the 51st Annual General Meeting of the Company as required pursuant to the requirement of Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the scrutiniser report is also attached for records. The Company will file separately e-voting results pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
