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Declaration of e-voting results of 89th Annual General Meeting

Outcome of voting of 89th Annual General Meeting held on 23rd June, 2022.

As per the provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant Circulars issued by the Ministry of Corporate Affairs, the Company had provided the facility of remote e-voting and e-voting during the AGM to enable the Shareholders to cast their vote electronically on the resolutions proposed in the Notice of the 89th Annual General Meeting (AGM).

The remote e-voting period was open from Saturday, 18th June, 2022 to Wednesday, 22nd June, 2022.

The Board of Directors had appointed Mr. S. N. Ananthasubramanian, Practising Company Secretary as the Scrutiniser for remote e-voting and e-voting during the AGM. The Scrutiniser carried out the scrutiny of all the electronic votes received up to the close of remote e-voting period on 22nd June, 2022 and votes cast through e-voting facility during the AGM and submitted his Report on 23rd June, 2022.

Based on the Report of the Scrutiniser, all Resolutions as set out in the Notice of 89th Annual General Meeting have been duly approved by the Shareholders with requisite majority.

Proceedings of 89th AGM held on 23.06.2022 (PDF 402KB)

Scrutiniser Report of 89th AGM held on 23.06.2022 (PDF 3.54MB)

Declaration of AGM Results of e-voting and remote e-voting (PDF 824KB)

Outcome of 89th AGM 2021-22 (PDF 3.54MB)

Recorded Transcript of 89th AGM (Opens in a new window)