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Home / Markets / JCT Ltd / Announcements / BSE

JCT Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

06:13 PM, 21st Aug 2023

Pursuant to Regulation 44 and 30 of SEBI Listing Regulations we inform you that 74th AGM of the Company concluded today through VC/OAVM facility. The Company provided remote e-Voting facility from 18.08.2023 (9AM) to 20.08.2023 (5 PM) on voting portal of NSDL. The results of remote e-voting and voting during AGM on resolutions nos. 1 to 4 of Notice of AGM were approved by the members. The details of voting results and scrutinizer report are enclosed herewith.

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