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Declaration of results of e-voting of 91st Annual General Meeting

22-06-2024 : Outcome of e-voting of 91st Annual General Meeting held on 21st June, 2024.

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 91st Annual General Meeting (AGM).

The remote e-voting period was open from Sunday, 16th June, 2024 to Thursday, 20th June, 2024.

The Board of Directors had appointed Mr. S. N. Ananthasubramanian, Practising Company Secretary as the Scrutinizer for remote e-voting and e-voting during the AGM. The Scrutinizer carried out the scrutiny of all the electronic votes received up to the close of remote e-voting period on 20th June, 2024 and votes cast through e-voting facility during the AGM and submitted his Report on 21st June, 2024.

Based on the Report of the Scrutinizer, all Resolutions as set out in the Notice of 91st Annual General Meeting have been duly approved by the Shareholders with requisite majority.

Outcome of voting of 91st Annual General Meeting held on 21.06.2024 (PDF 5.71 MB)

Proceeding's of 91st Annual General Meeting held on 21.06.2024 (PDF 187.25 KB)

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