Submission of Report of Scrutinizer - 31st Annual General Meeting of M/s
Madhucon Projects Limited held on 30th September 2021 under Regulation 44 of
SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 -
Regarding.
Ref: BSE Scrip Code: 531497 NSE Scrip Code: MADHUCON.
With reference to the subject cited above we wish to inform you that the 31st Annual General Meeting of the Company held on 30th September 2021 at 03:00 P.M. through Video Conferencing (VC facility)/other Audio-Visual Means (OAVM) ONLY in accordance with the applicable provisions of the Companies Act 2013 read with MCA General Circular No. 20/2020 14/2020 and 17/2020 dated 5th May 2020 8thApril 2020 and 13th April 2020 respectively. In this regard under Regulation 44 of SEBI (Listing obligations and Disclosure Requirements) Regulation 2015 and the Report of Scrutinizer in Form No. MGT-13 is enclosed herewith relating to E-voting and Poll Result.
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