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Haldyn Glass informs about voting results of AGM

21 Sep 2024 Evaluate

In compliance with Regulation 44(3) of the SEBI Listing Regulations, Haldyn Glass has informed that it attached the prescribed format, the details of the voting results of the business transacted at the 33rd Annual General Meeting of the members of the Company held on Thursday, September 19, 2024 at 11:30 am at registered office of the Company situated at Village Gavasad, Taluka Padra, Dist. Vadodara - 391430. As required under Regulation 44 of the SEBI Listing Regulations and Section 108 of the Companies Act, 2013 read with the Rules framed hereunder, the Company had provided e-voting facility to the Members to cast their votes electronically in respect of all businesses mentioned in the Notice of AGM. A copy of the Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014, issued by SPANJ & ASSOCIATES, Company Secretaries, is also attached. All the resolutions set out in the Notice dated August 13, 2024 have been passed with requisite majority. The aforesaid reports are being uploaded on the website of the Company at www.haldynglass.com and on the website of CDSL at www.evotingindia.com.

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


Haldyn Glass Share Price

89.05 -2.71 (-2.95%)
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