CL Educate Ltd - 540403 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In continuation to our letter dated September 03, 2019, the 23rd Annual General Meeting of the Company was held today and the business as set out in the Notice convening 23rd AGM were transacted and passed with requisite majority. In this regard, please find enclosed the following: 1. A summary of proceedings of 23rd 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 28, 2019, 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. We request you to kindly take the above information on record.28-09-2019