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Amrit Corp Ltd.

BSE: 507525 Sector: Agri and agri inputs
NSE: N.A. ISIN Code: INE866E01026
BSE 00:00 | 11 Dec 539.10 24.05
(4.67%)
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NSE 05:30 | 01 Jan Amrit Corp Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

September 27, 2019, 3:44 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to the provisions of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 as amended by the Companies (Management and Administration) Amendment Rules 2015 and Regulation 44(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the Company has provided the remote e-voting facility to the members through National Securities Depository Limited (NSDL) to enable them to cast their votes electronically on the resolutions proposed in the Notice convening the 78th Annual General Meeting. The facility of voting through poll was provided at the AGM venue for the members who were present at the meeting but had not casted their vote electronically.

Based on the Scrutinizers Report on e-voting and the poll the Chairman of the Company has declared the results. A copy of the said results alongwith the copy of Scrutinizers report on e-voting and poll are attached herewith.