Gandhi Special Tubes has informed that the Company had provided the facility of remote e-voting and e-voting at 40th AGM to its Members on all resolutions set out in the Notice convening 40th AGM of the Company held on Monday, 11 August at 11.00 am IST through Video Conferencing facility. The Board of Directors of the Company had appointed Nrupang B Dholakia, Managing Partner of Dholakia & Associates, Company Secretaries (CP No. 12884) as the Scrutinizer to scrutinize the entire e-voting process in a fair and transparent manner. As per the Scrutinizer’s Report, all resolutions set out in the Notice of 40th AGM have been duly passed by the Members with requisite majority. In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has enclosed the consolidated voting results on the business transacted at 40th AGM along with the Scrutinizer’s report thereon. The aforementioned e-voting results and Scrutinizer’s Report are also being made available on the website of the Company at https://gandhispecialtubes.com/irnews.php#result and on Kfin Technologies on https://www.kfintech.com/.
The above information is a part of company’s filings submitted to BSE.
