GHCL has informed that based on the postal ballot voting through e-voting by the members of the Company and as per the Scrutinizer's report dated February 28, 2024, all the three special resolutions contained in the Postal Ballot Notice dated January 19, 2024 have been approved by the members with requisite majority. The company informed that pursuant to the provisions of Section 108 and Section 1 10 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company had availed E-voting facility provided by Central Depository Services (lndia) (CDSL), to exercise voting right by members of the Company. Further, informed that evoting period commenced at 9:00 am on Monday, January 29,2024 at 09.00 am (lST) and ends on Tuesday, February 27,2024 at 05.00 pm (tsr) (inctusive of both days). Also informed that Manoj R. Hurkat, Practicing Company Secretary holding Membership No. F4287 and Certificate of Practice No. 2574 who was appointed as the Scrutinizer to scrutinize the voting and remote e-voting process in a fair and transparent manner, has submitted their Scrutinizers' report. The Summary of the outcome of postal ballot approval is enclosed.
The above information is a part of company’s filings submitted to BSE.
