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

Dear Sir/Madam

Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Voting Results of the businesses transacted at the 39th Annual General Meeting of the Members of Arnold Holdings Limited held on Saturday September 25 2021 at 10.30 A.M. at the Registered address of the Company situated at B 208 Ramji House 30 Jambulwadi JSS Road Mumbai Mumbai City-400002 Maharashtra.

Further Pursuant to the provisions of the Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules 2014 Report of the Scrutinizer dated September 27 2021 is also enclosed herewith.

We further wish to inform you that based on the Scrutinizers Report all the resolutions set out in the notice of the AGM have been duly approved by the shareholders with requisite majority.

You are requested to kindly take the same on record.

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