CL Educate Ltd - 540403 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation to our letter dated September 08, 2020, the 24th Annual General Meeting (AGM) of the Company was held today and the businesses as set out in the Notice convening 24th AGM were transacted and passed with requisite majority. In this regard, please find enclosed the following: 1. A summary of proceedings of 24th Annual General Meeting of the Company as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I; 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - II; and 3. Report of the Scrutinizer dated September 30, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014 as Annexure - III. The information is also available on the website of the Company (www.cleducate.com).30-09-2020