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Hindusthan Urban Infrastructure Ltd.

BSE: 539984 Sector: Engineering
NSE: N.A. ISIN Code: INE799B01017
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NSE 05:30 | 01 Jan Hindusthan Urban Infrastructure Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

September 24, 2021, 5:51 pm | Source: BSE | Downlaod PDFDownload PDF

This is to inform you that the 61st Annual General Meeting (AGM) of the Company was held today i.e Friday 24th September 2021 at 2.00 P.M. through Video Conference (VC)/ Other Audio Visual Means (OAVM) and the business mentioned in the Notice dated 29.06.2021 convening the AGM were transacted there at.

In this regard please find the following:

(a) Proceedings of the AGM pursuant to Part A of Schedule III under regulation 30 of the Listing Regulations as Annexure-1

(b) Voting Results of the AGM under regulation 44 of the Listing Regulations as Annexure-2

(c) Consolidated Report of the Scrutinizer dated 24th September 2021 on remote e-voting and electronic voting at the AGM as Annexure-3

The above results are available on website of the Company

This is for your information and record