Arnold Holdings: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | Value Research

Arnold Holdings: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Voting Results of the businesses transacted at the 40th Annual General Meeting of the Members of Arnold Holdings Limited held on Wednesday September 28 2022 at 10.00 A.M. at IMC Chamber of Commerce & Industry Kilachand Conference Room 2nd Floor IMC Bldg. IMC Marg Churchgate-400020 Maharashtra.Further Pursuant to the provisions of the Section 108 of the Companies Act 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014 Report of the Scrutinizer dated September 29 2022 is also enclosed herewith.We further wish to inform you that based on the Scrutinizers Report all the resolutions set out in the notice of the AGM have been duly approved by the shareholders with requisite majority.

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