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Pro CLB Global: VOTING RESULTS OF THE 27TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY UNDER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS 2015


In Compliance with Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 furnished below are the details regarding the Voting Result in respect of all resolutions as set out in the AGM Notice dated 07TH September 2021 convening the 27th Annual General Meeting of the members of the Company held on Wednesday 30th day of September 2021 at 04:00 P.M. deemed to be convened at registered office of the company situated at Building No. 5 First Floor Pusa Road W.E.A. Karol Bagh New Delhi - 110005 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the following business (es)in the prescribed format.

Further in this connection we enclose herewith the report of M/s. MB & Co. Practicing Company Secretaries Scrutinizer for the E-voting and poll/ballot process at AGM. As per the Scrutinizers Report all the resolutions as set out in the Notice of 27th AGM have been duly approved by members with requisite majority.


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