Crest Ventures Ltd
Declaration Of Result Of Postal Ballot In Terms Of Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations)
06:04 PM, 3rd May 2023
In continuation of our letter dated March 29 2023 the Company had issued Postal Ballot Notice pursuant to Section 110 of the Companies Act 2013 read with the Companies (Management and Administration) Rules 2014 as amended from time to time for seeking approval of the Shareholders of the Company by way of Special Resolution for appointment of Ms. Neha Mehta (DIN: 10039802) as Non-Executive Independent Director of the Company to hold office for a term of 5 (Five) consecutive years on the Board of the Company with effect from February 04 2023 up to February 03 2028 (both days inclusive).CS Ajit Sathe Proprietor of M/s. A.Y. Sathe & Co. Practicing Company Secretaries Mumbai was appointed as the Scrutinizer for conducting the aforesaid Postal Ballot process in a fair and transparent manner has submitted his Report dated May 03 2023. A duly certified copy of the Report of the Scrutinizer in this regard is also enclosed herewith.