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The Hi-Tech Gears: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are hereby enclosing herewith the voting results (remote e-voting e-voting and poll) along with the consolidated Scrutinizers Report on the resolution set forth in the notice of the 35th Annual General Meeting (AGM) of the Company held on Wednesday September 29 2021 at 05:00 P.M at Plot No. 24-26 Sector-7 IMT Manesar Haryana 122050 along with the facility to attend the meeting through Video- Conferencing (VC) and Other Audio Visual Means (OAVM).

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