TILAKNAGAR INDUSTRIES LTD.-$ - 507205 - Shareholding Meeting - Voting Results Of The Extra-Ordinary General Meeting Held On June 29, 2022 And Consolidated Scrutinizer''s Report
Dear Sir/ Madam, We wish to inform you that the Extra-Ordinary General Meeting ("EGM") of the Members of the Company was held on Wednesday, June 29, 2022 at 11.00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and concluded at 11:30 a.m. Based on the Consolidated Scrutinizer''s Report dated June 29, 2022 for the remote e-voting and e-voting during the EGM, following Special Resolutions have been declared passed with requisite majority on June 29, 2022 i.e. the date of the Extra-Ordinary General Meeting: I. Issue of Equity Shares of the Company to Investors on Preferential Basis; and II. Issue of Convertible Warrants to Investors on Preferential Basis; Pursuant to the provisions of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format along with the Consolidated Scrutinizer''s Report. Kindly take the above on your records.29-06-2022