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

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

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we give below the Result of Voting at the 41st Annual General Meeting of the Members of the Company held on 21st September 2022 at 11:00 A.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") facility.The mode of voting for all resolutions was Remote E-voting conducted between September 17 2022 (9.00 A.M) to September 20 2022 (5.00 P.M) and E-Voting at the Annual General Meeting Copy of consolidated report on voting submitted by scrutinizer Mr. Raj Kumar Banthia Practising Company Secretary is enclosed herewith for your reference and record. Based on this report the Chairman today announced the results and declared that all items of the Agenda as contained in the Notice of 41st Annual General Meeting have been passed with requisite majority.

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