Surana Solar has informed that the 18th Annual General Meeting of the Company was held on Monday, the 22nd July, 2024 at 11.00 AM through Video Conferencing / Other Audio Video Visual Means and transacted the business as set out in the Notice of the 18th Annual General Meeting. In this connection, it enclosed the Scrutinizer’s Report on the remote e-voting as well as e-voting (Insta-Poll) during the AGM, issued by Rakhi Agarwal, Practising Company Secretary, Scrutinizer as Annexure- L. Also, enclosed the Voting Results in the format as prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- IL All the resolutions (1 to 6) as set out in the Notice of 18th Annual General Meeting were duly passed by the members of the company with requisite majority. The Copy of the voting results along the Scrutinizer’s Report is uploaded on the Company's website Www.suranasolar.com.
The above information is a part of company’s filings submitted to BSE.
