Polytex India Ltd - 512481 - Voting Results And Scrutinizers'' Report Of The 35Th Annual General Meeting Held On September 30, 2021
This is to inform that the 35th Annual General Meeting of the Members of the Company was held on 30th September, 2021 at 3.00 p.m IST through Video Conference ('VC') Other Audio Video Visual Means ('OAVM'). Pursuant to the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Company had provided to its Members the facility to exercise their rights to vote on resolutions proposed to be passed at the AGM by electronic means (remote e-voting). The remote e-voting process was carried out by the Company between Monday 27th September, 2021 at 09.00 a.m. and ends on Wednesday, September 29, 2021 at 5.00 p.m. with record date for determining shareholders eligibility for e-voting being September 23, 2021.01-10-2021