EVEREADY INDUSTRIES INDIA LTD. - 531508 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sirs, In accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulations), we write to inform you that the 87thAnnual General Meeting (AGM) of the Members of the Company was held on June 29, 2022 at 11.00 a.m. through Video Conferencing (VC)/Other Audio Visual Means, (OAVM). In terms of the Notice of the said AGM, setting out the business to be transacted thereat, all the Resolutions from Item No. 1 to 3 of the Notice of the AGM, have been duly passed and approved by the Members. The voting on all the above Resolutions was conducted by way of voting through electronic means (remote e-Voting) and also by way of e-Voting system provided during the AGM to enable the Members attending the AGM through VC/OAVM, who had not already cast their vote by remote e-voting, to exercise their voting right during the AGM. We enclose herewith the Scrutinizer''s Report for the remote e-Voting and e-Voting during the AGM Kindly take the above on record.29-06-2022
