3m India has informed that it enclosed the e-voting result for Postal Ballot Notice dated December 11, 2023 along with report of the Scrutinizer dated January 17, 2024. The result of the e-Voting is in relation to the proposal for re-appointment of Ramesh Ramadurai (DIN: 07109252) as Managing Director of the Company for a period from February 13, 2024 to February 12, 2027. The resolution is passed by Members with the requisite majority and is deemed to have been passed on the last date specified by the Company for e-voting Tuesday, January 16, 2024. The company will display the results along with the scrutinizer’s report on the Notice Board of the Company at its registered office, at the Company’s website https://www.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/ and at the website of KFin: https://evoting.karvy.com pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
The above information is a part of company’s filings submitted to BSE.