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Sharda Cropchem: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We would like to inform you that the 19th Annual General Meeting of the Company was held on Tuesday 2nd August 2022 at 12:00 Noon through Video Conferencing / Other Audio Visual Means (VC / OAVM).Please find enclosed herewith the Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. All the resolutions were passed with requisite majority by the Shareholders. Remote e-voting was conducted from Friday 29th July 2022 (9:00 a.m. IST) to Monday 1st August 2022 (5:00 p.m. IST) both days inclusive and e-voting was conducted during the AGM dated 2nd August 2022. The Consolidated Scrutinizers report on the remote e-voting and e-voting during the AGM is enclosed herewith.

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