Eveready Industries India: Result Of Postal Ballot By Remote E-Voting Process & Scrutinizers Report | Value Research

Eveready Industries India: Result Of Postal Ballot By Remote E-Voting Process & Scrutinizers Report

Please be informed that in terms of Section 108 and Section 110 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time the Postal Ballot as set out in the said Notice of Postal Ballot was conducted through Remote e-Voting process which concluded at 5.00 p.m. (IST) on September 3 2022 and the Ordinary Resolutions as well as the Special Resolution respectively for the said appointments have been duly passed and approved by the Members of the Company by requisite majority on the said date.In this regard we enclose herewith the details of the voting results as Annexure 1 and the Scrutinizers Report dated September 5 2022 as Annexure 2. The result along with the Scrutinizers Report will also be available on the Companys website www.evereadyindia.com.

Click here to view PDF


Other Categories