Ravindra Energy has informed that the Extraordinary General Meeting of the Company was held on Friday, the 20th day of June, 2025 at 12:00 noon, through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’). The Company had provided Remote e-Voting facility and Electronic Voting facility for the Extraordinary General Meeting to the members of the Company in respect of businesses transacted at the Meeting. The shareholders holding shares as on the ‘Cut-Off’ date Friday, June 13, 2025 were entitled to vote on the proposed resolutions as set out at item numbers 1 and 2 in the Notice convening the said extraordinary general meeting of the Company. Pursuant to the provisions of the Companies Act, 2013 and the Rules made thereunder and pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed the Voting Results on the resolutions proposed at the Extraordinary General Meeting of the Company. The Special/Ordinary Resolutions, have been duly passed by requisite majority by the members of the Company. Copy of the Voting Results is enclosed.
The above information is a part of company’s filings submitted to BSE.
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