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Delta Industrial Resources informs about AGM voting result

Delta Industrial Resources Ltd. | Trading | Miscellaneous | BSE: 539596 | NSE:

24 Sep 2024 Evaluate

Pursuant to the Regulation 44(3) of the SEBI (LODR) Regulations, 2015, Delta Industrial Resources has enclosed the Voting Results as Annexure-1 Scrutinizers Report on the resolutions passed at the 39th Annual General Meeting of the Company held on Monday September 23, 2024 at 11:00 am through Video Conference (VC)/ Other Audio-Visual Means (OAVM). The said resolutions have been approved by Members with requisite majority. The above information is also being uploaded on the Company’s Website at www.delta.ind.in As per the provisions of the Companies Act, 2013 as also the Listing Agreement, the Company had provided the facility of e-voting to the Shareholders to enable them to cast their vote electronically on the resolutions proposed in the Notice of the 39Th Annual General Meeting (AGM). The e-voting was open from 20th September, 2024 to 22nd September, 2024. In line with the provisions of the Companies Act, 2013 and in terms of the clarification issued by MCA, voting by Show of Hands was not permitted at the general meeting where e-voting has been offered to the Shareholders. Therefore, at the 39th AGM, voting was conducted by means of poll. The Board of Directors had appointed M/s Shravan A. Gupta & Associates, Practicing Company Secretary as the Scrutinizer for e-voting and poll. The Scrutinizer(s) have carried out the scrutiny of all the electronic votes received up to the close of working hours on 22nd September, 2024 and poll received till the conclusion of the meeting and submitted their Report on 23rd September, 2024. The Resolution wise combined result of E-Voting & Poll & The Consolidated Results as per the Scrutinizers’ Report dated 23rd September, 2024 is as enclosed. Based on the consolidated Report of the Scrutinizer(s), all Resolutions as set out in the notice of 39th Annual General Meeting have been duly approved by the Shareholders with requisite majority.

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

Delta Industrial Share Price

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Delta Industrial Resources informs about AGM voting result

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