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Kisan Mouldings Ltd.

BSE: 530145 Sector: Industrials
NSE: N.A. ISIN Code: INE017C01012
BSE 00:00 | 03 Dec 8.80 0.04
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NSE 05:30 | 01 Jan Kisan Mouldings Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

September 26, 2020, 6:01 pm | Source: BSE

31st AGM of the Company was held on Saturday September 26 2020 at 12:00 Noon and concluded at 12:42 p.m. through the Video Conference (VC)/ Other Audio-Visual Means (OAVM) facility. We would like to submit herewith the following documents in this regard:

1.Pursuant to Regulation 30 (2) of the SEBI (LODR) 2015 read with Para- A of Part - A of Schedule III of the SEBI Listing Regulations we enclose herewith proceeding of the 31st AGM of the Company as Annexure-A.

2. Voting Results (Remote E-voting and Venue E-voting) on the resolutions covered under agenda nos. 1 to 7 as set forth in the notice of 31st AGM of the Company pursuant to Regulations 44 (3) of the SEBI Listing Regulations as Annexure-B.

3. Consolidated Report of Scrutinizers on voting through remote e-voting and venue e-voting at 31st AGM in terms of the Companies Act 2013 read with the rules made thereunder and applicable provisions of the SEBI Listing Regulations as Annexure-C.

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