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Vinati Organics informs about proceedings of AGM

Vinati Organics Ltd. | Chemicals | Chemicals & Fertilizers | BSE: 524200 | NSE: VINATIORGA

10 Sep 2024 Evaluate

Vinati Organics has informed that the 35th Annual General Meeting (AGM) of the Company was held on Tuesday, September 10, 2024 at 11:00 am (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The proceedings of the AGM were deemed to be conducted at the Registered Office of the Company at B-12 & B-13/1, MIDC Industrial Area, Mahad -402309, Dist. Raigad, Maharashtra. As per the provisions of the Companies Act, 2013 (‘the Act’) and the SEBI Listing Regulations read with relevant circulars issued in this regard, the Company had provided the facility of remote e-voting and e-voting facility at the AGM to the Shareholders holding shares as on the cut-off date i.e. September 3, 2024 to enable them to cast their vote electronically on the Resolutions proposed in the Notice of the 35th AGM. The e-voting was open from September 6, 2024 (Friday) at 9.00 am (IST) and ended on September 9 (Monday) at 5.00 pm (IST). The Board of Directors had appointed Vijay Kumar Mishra, Managing Partner of VKM and Associates, Practising Company Secretary, as the Scrutinizer for the remote e-voting and e-voting at the AGM. Vijay Kumar Mishra will carry out the scrutiny of all the electronic votes received up to 5.00 pm (IST) on Monday, September 9, 2024 and e-voting at the AGM after the conclusion of the AGM and will submit the Consolidated Scrutinizer Report within two working days. In this regard, the company has enclosed the proceedings of the 35th AGM of the Company pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI Listing Regulations as Annexure A. The AGM commenced at 11:00 am (IST) and concluded at 11:46 am (IST). This intimation is also being uploaded on the website of the Company www.vinatiorganics.com in accordance with Regulation 46 of the SEBI Listing Regulations.

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

Vinati Organics Share Price

1299.65 -13.80 (-1.05%)

23-Apr-2026 16:59 View Price Chart

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