Pursuant to the provisions of Section 96 of the Companies Act, 2013 (“Act”), the 39th Annual General Meeting (“AGM”) of the Company was convened on Thursday, September 28, 2023 and held through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility to seek the approval of members of the Company on the resolutions contained in notice of the said AGM.
In terms of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility for members to cast vote on resolutions as contained in the Notice of AGM. Further those members, who could not avail the said facility were provided e-voting facility at the AGM to cast their vote on the aforesaid resolutions. The Company had appointed Mr. Himanshu S. Kamdar, Partner of M/s. Rathi & Associates, Company Secretaries, Mumbai as scrutinizer to oversee the voting process and ensure that it is being carried out in a fair and transparent manner.

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