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Voting Result
August 7, 2020
The Results of Voting at the 60th Annual General Meeting held on August 5, 2020
1. The 60th Annual General Meeting (AGM) of the Company was held on August 5, 2020, through the Video Conference/Other Audio Visual Means facility provided by NSDL on Webex, in compliance with the Circular Nos. 20/2020 dated May 5, 2020, 14/2020 dated April 8, 2020, and 17/2020 dated April 13, 2020, issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated May 12, 2020, issued by the Securities and Exchange Board of India. The Company had provided a remote e-voting facility to its Members to exercise their right to vote by electronic means. The remote e-voting period commenced at 9:00 am on August 1, 2020, and ended at 5:00 pm on August 4, 2020. In addition, the facility of e-voting during the said AGM was provided by the Company to those Members who were present at the AGM and had not cast their vote through the remote e-voting facility and are otherwise not barred from doing so.
2. The Scrutinizer appointed for the purpose has submitted reports on the said remote e-voting and e-voting at the AGM and also a consolidated report on the two taken together. The said consolidated report on remote e-voting and e-voting at the AGM has been accepted by the Chairman of the Company who has authorised the declaration of the results as stated in the said report of the Scrutinizer.
3. Based on the consolidated results of the said remote e-voting and e-voting at the AGM, all Resolutions as set out in the Notice of the 60th Annual General Meeting have been approved by the Shareholders with the requisite majority.
4. A link is available herein below to the Scrutinizer’s Consolidated Report on remote e-voting and e-voting at the AGM.
Scrutinizer’s Consolidated Report
