In continuation to letter dated 15th May, 2024, Rico Auto Industries has informed that an Ordinary Resolution for Appointment of Shikha Kapur (DIN:01537250) as Non-Executive Non-Independent Director of the Company, as set out in the Notice of Postal Ballot dated 28th March, 2024, has been passed by the requisite majority of the Shareholders of the Company pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, and the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It enclosed Voting Results (including remote e-voting) as per the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, together with Scrutinizer’s Report dated 17th June, 2024. The results of the Postal Ballot and e-voting along with Scrutinizer’s Report are also available on the Website of the Company www.ricoauto.in and on NSDL’s website at www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.
