Sun Pharma Advanced Research Company Ltd - 532872 - Voting Results Of Extra Ordinary General Meeting Of The Company Held On 26Th April, 2021 Through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').
Pursuant to the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit herewith the details of the result of remote e-voting as well as e-voting conducted at the Extra-Ordinary General Meeting (EGM) of Sun Pharma Advanced Research Company Limited held on 26th April, 2021 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). All the Shareholders of the Company were given the opportunity to exercise their right to vote through remote electronic voting during the period Commencing from 23rd April, 2021 (09.00 a.m.) to 25th April, 2021 (5.00 p.m.). A facility to cast vote electronically was also provided to members attending EGM through V VC/ OAVM and who had not voted earlier through remote e-voting. All resolutions contained in Notice of the EGM were approved by the requisite majority through remote e-voting and e-voting facility provided at the EGM. Combined Scrutinizers Report is enclosed herewith.28-04-2021