Pursuant to provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to earlier intimation dated March 24, 2025 informing about the notice of Postal Ballot dated March 20, 2025 (Notice) seeking approval of Members of the Company in respect of the item set out in the Notice through remote e-voting system, Shri Krishna Devcon has informed that, based on the scrutinizer report dated April 25, 2025, on the postal ballot, the members of the company have duly passed the following special resolution as set out in the Notice: • To appoint Anant Gurjar (DIN: 10933541) as a Non-Executive Independent Director. The company has enclosed h/w the Scrutinizer’s Report on the total votes cast in favour or against during the remote e-voting and the voting results in the prescribed format pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 in respect of the remote e-voting facility for postal ballot commenced from 9:00 am on March 26, 2025 and concluded on 5:00 pm on April 24, 2025.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Lodha Developers | 861.00 |
| Dilip Buildcon | 453.10 |
| DLF | 587.70 |
| Oberoi Realty | 1706.10 |
| Ahluwalia Contract(I | 817.85 |
| View more.. | |
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