NACL Industries Ltd
Submission Of Voting Result Along With Scrutinizers Report Pursuant To Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015.
10:01 PM, 5th May 2023
Further to our letter dated April 03 2023 with reference to the Postal Ballot Notice submission and pursuant to the Regulation 44 of the Securities and Exchange Board of India (LODR) Regulations 2015 we would like to inform that the Members of the Company have duly approved the appointment of Mr. Raj Kaul (DIN: 00394139) as a Non Executive and Non-Independent Director of the Company by passing Special Resolution through Postal Ballot remote e Voting with the requisite majority on May 04 2023 being the last date of voting. In connection with the same please find annexed the following:a) Voting results of the said Postal Ballot through remote e-Voting in relation to the aforesaid business; andb) The Scrutinizers Report dated May 05 2023 pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014.