Ultracab (India): Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | Value Research

Ultracab (India): Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are enclosing herewith Combined Voting Results of the 15th Annual General Meeting (AGM) of the company held on Thursday 29th September 2022 at 11.00 AM at Register Office. All the items of the business contained in the Notice of AGM were transacted and approved by shareholders with requisite majority.The detailed Combined Voting Results from Scrutiniser (i.e. Results of the E-voting together with that of the poll conducted at the AGM) are enclosed herewith.

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