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IKAB Securities & Investment Ltd.

BSE: 514238 Sector: Financials
NSE: N.A. ISIN Code: INE874A01010
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NSE 05:30 | 01 Jan IKAB Securities & Investment Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

October 1, 2020, 6:31 pm | Source: BSE | Downlaod PDFDownload PDF

This is to inform you that at the 29th Annual General Meeting (AGM) of the Company held through VC/OAVM on Wednesday September 30 2020 at 5.00 p.m. IST and concluded at 5:15 p.m the Company had provided voting facility through e-voting to the members present at the AGM and who had not cast their vote earlier through remote e-voting facility.
We wish to inform you that all the resolutions contained in the Notice of the AGM dated September 01 2019 were approved by the Members.
In this connection enclosed the following:
A)Details regarding the brief proceedings of the AGM of the Company pursuant to Regulation 30 of the SEBI (ODR) Regulations 2015.
B)Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015.
C)Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the AGM.
kindly take note of the above