The details regarding voting results of the business transacted at the 27th Annual General Meeting (AGM) of the Company held on Thursday 23rd September 2021 is annexed herewith for your reference and records.
Kindly note that 1. The mode of voting for all resolutions was through remote e-voting for the period from Monday 20th September 2021 9 .00 a .m. (IST) to Wednesday 22nd September 2021 5 .00 p.m. (IST).2. The Consolidated voting results along with Report of the Scrutinizer are enclosed.
Kindly note that all the Resolutions proposed at the 27th AGM of the Company have been approved by the members with requisite majority. In terms of Section 108 of the Companies Act 2013 and Rules made thereunder the Resolutions contained in the Notice of the 27th AGM are deemed to be passed on the date of the AGM i.e. on 23rd September 2021.
We wish to inform you that the above voting results & report are also being posted on the Companys website www.amarnathsecurities.co.in.
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