Shanthi Gears has informed that the shareholders of the Company have passed the Ordinary Resolution as contained in the Company's Notice of Postal Ballot & E-voting dated 30th January, 2024. It has enclosed the Scrutinizer's Report dated 18th March, 2024 pursuant to Section 108 and 110 of the Companies Act, 2013 and Rule 20 and 22 respectively of the Companies (Management and with amendments Administration) Rules, 2014 read made thereof and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
