Sai Industries has informed that the Annual General Meeting (AGM) of the Company was held on 30th September, 2024. The Business set out in the Notice, for AGM was transacted and all the Resolutions set out in the Notice were passed with requisite majority. In this connection, they enclosed the following: Voting Results as required under Regulation 44(3) of SEBI (LODR) Regulations 2015 - Annexure -1; Consolidated Report of Scrutinizer (on remote e-voting and e-voting at the AGM), at the 33th Annual General Meeting held on 30th September, 2024 from Jain Preeti & Company, Practicing Company Secretary - Annexure -2. The Voting results of the 33th Annual General Meeting along with Scrutinizer Report(s) are available at the Registered Office, Website of the Company and website of NSDL.
The above information is a part of company’s filings submitted to BSE.
