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Gujarat Toolroom informs about EGM proceedings

13 Dec 2024 Evaluate
Gujarat Toolroom has informed that an Extra-ordinary General Meeting (‘EGM’) of the Company was held today, Friday, December 13, 2024, at 12:00 pm (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM), in accordance with the circular(s) issued by Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). The businesses mentioned in the Notice dated November 19, 2024, convening the EGM were transacted at the meeting. Requisite quorum being present, the meeting was called to order at 12:00 pm (IST). In this regard, it enclosed the following: Summary of EGM proceedings pursuant to Regulation 30 of the Listing Regulations. The voting result of resolutions will be declared by the Company upon receipt of Scrutinizer’s report (on remote e-voting and e-voting at EGM) and the same will be uploaded on the website of the Company and shall be intimated to BSE in due course. The Extra-Ordinary General Meeting commenced at 12:00 pm and concluded at 12:38 pm (including the time allowed for e-voting after the EGM).

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

Guj. Toolroom Share Price

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