Alchemist Realty: Shareholder Meeting / Postal Ballot-Outcome of AGM

The 36th Annual General Meeting of the Shareholders of the Company was held on Wednesday the 30th day of September 2020 at 2:00 P.M. through the Video Conferencing (VC) in accordance with the Circular issued by the MCA and SEBI.

Mr. Anup Nargas Whole Time Director of the Company and other Officers including Statutory Auditor and Secretarial Auditor were present in the Meeting.



Thereafter the Company Secretary informed the Members that the Company had provided Remote E-voting facility to all the Members entitled to cast their vote (i.e. persons who were Members on 23rd September 2020 being the cut-off date) on all the Resolutions as set out in the Notice of AGM (i.e. from period from 27th September 2020 (09:00 AM) to 29th September 2020 (05:00 PM) as per the provisions of Companies Act 2013 read with rules framed thereunder.


Thanking You.

CS Sarita Chaurasia
(Company Secretary)