Dredging Corporation of India Ltd
Disclosure Of Voting Results Of The 1St Exordinary General Meeting Of The Company Held From 24.04.2023 To 26.04.2023 As Per The Requirements Of Regulation 44 (3) Of SEBI (LODR) Regulations 2015 Under Regulation 30
07:07 PM, 28th Apr 2023
Pursuant to provisions of Section 108 of the Companies Act 2013 read with Companies (Management and Administration) Rules 2014 the company had provided remote e-voting facility to the members entitled to cast their vote at the 1st Exordinary General Meeting (EGM) of the Company for F.Y. 2023-24. The remote e-voting process was carried out by the Company from 9.00 AM on 24.04.2023 to 5.00 PM on 26.04.2023 with cut off date for determining the shareholders being 20.04.2023 The consolidated voting results in the prescribed format as per Regulation 44 (3) of the SEBI (LODR) Regulations 2015 and consolidated report of the scrutinizer dated 28.04.2023 are enclosed herewith. Based on the consolidated report of the scrutinizer the following resolutions have been duly approved by the shareholders with the requisite majority.