In continuation to its letter dated July 30, 2024 submitting the summary of the proceedings of 77th AGM of the Company held on Tuesday, July 30, 2024 at 3.00 pm IST, HIL has informed that it enclosed following: a. Voting results of the business transacted at the said AGM, as required under Regulation 44(3) of SEBI LODR Regulations, 2015. b. Report of the Scrutinizer dated July 31, 2024, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. As per the consolidated Scrutinizer’s Report dated July 31, 2024, all the resolution nos. 1 to 6 as set out in the Notice of 77th AGM, have been passed with requisite majority. The voting results along with the Scrutinizer’s Report dated July 31, 2024 is available on the Company’s website at www.hil.in.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Ultratech Cement | 11815.60 |
| Ambuja Cement | 459.80 |
| ACC | 1441.20 |
| Shree Cement | 25150.00 |
| Dalmia Bharat | 1968.55 |
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