Ponni Sugars (Erode) has informed that the Company offered the voting facilities for all the Five (5) resolutions proposed in the 28th Annual General Meeting held on 05.06.2024: Remote e-voting in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014; E-Voting at the venue of AGM pursuant to MCA Circulars and Rule 20 of the Companies (Management and Administration) Rules 2014. It enclosed the details of the voting results of the 28th Annual General Meeting of the Company held on 05th June 2024 in the format prescribed under Regulation 44 (3) of the Listing Regulations read with SEBI Master Circular dated 11th July 2023 and Consolidated Scrutinizer’s Report on Remote e-voting and e- voting at the Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
