ASI Industries has informed that the Company had sought approval of the members of the Company by way of Special Resolution for Appointment of Arunanshu Agarwal (DIN:00166400) as an Independent Director for a period of 5 years. The said resolution was passed with the requisite majority on 29th March, 2024 (the last date for e-voting). Details of voting result of the Postal Ballot, conducted through remote e-voting process, in respect of resolution contained in the Postal Ballot Notice dated 26th February, 2024, is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, together with the Scrutinizer's Report on the e-voting.
The above information is a part of company’s filings submitted to BSE.
