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Lahoti Overseas Ltd.

BSE: 531842 Sector: Others
NSE: N.A. ISIN Code: INE515C01023
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NSE 05:30 | 01 Jan Lahoti Overseas Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

September 28, 2019, 2:21 pm | Source: BSE

Dear Sir/ Madam

Please find enclosed herewith the Disclosure regarding 24th Annual General Meeting (AGM) as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that all resolutions stated in the Notice of AGM of the Company have been duly passed with requisite majority by the Members through Remote e-voting and Poll conducted at the venue of 24th AGM of the Company held on Saturday September 28 2019.

Further we are enclosing herewith report of the Scrutinizers dated September 28 2019 pursuant to the provisions of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014.

This is to comply with the listing requirements.