NEL Holdings South: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | Value Research

NEL Holdings South: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) Rules 2014 as amended from time to time please find enclosed the consolidated voting results on the resolutions passed at the 18th Annual General Meeting (AGM) of the Company as declared by the Chairman along with the Scrutinizers report as submitted by Mr. Sudhindra K S Practicing Company Secretary (Membership No. FCS 7909) on the resolutions as set forth in the notice dated April 29 2022 for the 18th AGM of the Company held on 30th June 2022 at 9:00A.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM).The above Results and Scrutinizers Report are also available on the website of the Company at www.nelholdings.in.

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