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Shikhar Leasing & Trading Ltd.

BSE: 507952 Sector: Financials
NSE: N.A. ISIN Code: INE02BV01019
BSE 05:30 | 01 Jan Shikhar Leasing & Trading Ltd
NSE 05:30 | 01 Jan Shikhar Leasing & Trading Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

October 2, 2020, 2:02 pm | Source: BSE

This is with reference to our earlier communication regarding the Annual General Meeting of the Company. Please note that the 36th Annual General Meeting of the Company was held on 30th September 2020.
As per the requirements of the Companies Act 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company had provide e-voting facility at the AGM to its shareholders for voting on the businesses transacted at the AGM. The Company had appointed Ms Dhanraj Kothari Practicing Company Secretary as the Scrutinizer for the e-voting at the AGM. As per the Scrutinizers Report all Resolutions as set out in Notice of Annual General Meeting have been duly approved by the shareholders with requisite majority. The Scrutinizers Report is enclosed as Annexure 1.