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Binny informs about declaration of results of voting

31 Jul 2024 Evaluate

Pursuant to the provisions of Section 100 of the Companies Act, 2013 (‘Act’), Binny has informed that the Extra-Ordinary General Meeting (‘EGM’) of the Company was convened on Monday, July 29, 2024 through Video Conferencing (VC) / Other Audio-Visual Means (‘OAVM) facility to seek the approval of Members of the Company on the resolutions contained in notice of the said EGM. In terms of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility for Members to cast vote on resolutions as contained in the Notice of EGM. Further those Members, who could not avail the said facility, were provided e-voting at the EGM to cast on vote on the aforesaid resolutions. The Company had appointed R.Kannan, Senior Partner of KRA Associates, Practicing Company Secretaries), as the Scrutinizer to oversee the voting process is being carried out in a fair and transparent manner. The Scrutinizer has submitted his report on the remote e-voting and e-voting at EGM, a copy of which is attached. Further in compliance with Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of voting results in the prescribed format, is attached.

The above information is a part of company’s filings submitted to BSE.

Binny Share Price

145.50 0.00 (0.00%)
08-Jul-2024 16:01 View Price Chart
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