Gujchem Distillers India has informed that it enclosed the following, in respect of the Remote E-voting and Voting at EGM held at Extra-Ordinary General Meeting (‘EGM’) of the Company held on Saturday, June 08, 2024 at the Registered Office of the Company: Report of Scrutinizer, dated June 11, 2024, pursuant to Section 108 of the Companies Act, 2013 and Rule 20, 21 and any other applicable provisions of the Companies (Management and Administration) Rules, 2014 as amended from time to time, enclosed; Voting Results, as per Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Based on the Scrutinizer’s Report, it has informed that the Members of the Company have duly passed all the Resolutions as set out in the Notice of the EGM dated May 10, 2024 with requisite majority.
