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Consolidated Construction Consortium: Shareholder Meeting / Postal Ballot-Outcome of AGM


This is to inform that the members of the Company at the Annual General Meeting held on Monday 29th November 2021 at "Hotel Gokulam Park Sabari" No 33 Rajiv Gandhi Salai(OMR) Navalur Chennai Tamil Nadu-603 103 at 2.45 pm. have transacted all the items contained in the Notice dated 1st November 2021.

In this regard please find attached herewith the proceedings of AGM of the company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Part A of the Schedule III.

The details of Consolidated Voting results of the remote e-voting and Poll at the AGM Venue by the shareholders on all resolutions as set out in the AGM Notice will be forwarded separately in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Kindly take the same on record.

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