Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Companies (Management and Administration) Rules, 2014 or amendments made therein, Mahindra EPC Irrigation has informed that it enclosed the consolidated outcome of voting held through remote e-voting and e-voting for the business transacted at the 42nd Annual General Meeting (AGM) of the Company held on Friday 19th July, 2024 at 3:30 pm through Video Conferencing along with the Scrutinizer’s Report. Based on the consolidated Report of the Scrutinizer, as annexed, all Resolutions as set out in the Notice of the 42nd Annual General Meeting have been duly approved by the Shareholders with requisite majority.
The above information is a part of company’s filings submitted to BSE.
