Shree Renuka Sugars Ltd - 532670 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are submitting herewith the following details of the 25th Annual General Meeting of the Members of the Company held on Thursday, 2nd September 2021 at 11:00 am through Video Conferencing: 1. Voting Results of the business transacted at the AGM, as required under Regulation 44 of Listing Regulations in Annexure A; and 2. The Scrutinizer's Report dated 2nd September 2021, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 in Annexure B The Voting Results along with the Scrutinizer's Report is available on Company's website www.renukasugars.com and will also be made available on the website of KFin Technologies Private Limited at https://evoting.kfintech.com.02-09-2021
