Declaration of e-voting results of 90th Annual General Meeting
30-06-2023: Outcome of voting of 90th Annual General Meeting held on 26th June, 2023
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 90th Annual General Meeting (AGM).
The remote e-voting period was open from Wednesday, 21st June, 2023 to Sunday, 25th June, 2023.
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 25th June, 2023 and votes cast through e-voting facility during the AGM and submitted his Report on 26th June, 2023.
Based on the Report of the Scrutiniser, all Resolutions as set out in the Notice of 90th Annual General Meeting have been duly approved by the Shareholders with requisite majority.
Declaration of e-voting results of 90th Annual General Meeting (PDF 156.2 KB)
Outcome of voting of 90th Annual General Meeting held on 26th June, 2023. (PDF 4.9 MB)
Proceedings of 90th Annual General Meeting held on 26th June, 2023 (PDF 313.19 KB)
Scrutiniser Report of 90th AGM held on 26.06.2023 (PDF 4.9 MB)