NIRAV COMMERCIALS LTD. - 512425 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Company's 35th AGM was held on 21st December, 2020 at 03:00 p.m.through VC/OAVM in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and SEBI. In terms of the provisions of the Act, and Rules made thereunder and provisions of Listing Regulations, the Company had provided remote e-voting facility and e-voting facility at the AGM. Mr. Arun Dash of M/s. Arun Dash & Associates, Company Secretaries was appointed as Scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM. All the resolutions as set out in the notice of the AGM have been duly approved by the shareholders with requisite majority. In this regard, enclosed herewith is the following: 1. Report of the Scrutinizer dated 22nd December, 2020, pursuant to Section 108 of the Act and Rule 20(4)(xii) of Companies (Management & Administration) Rules, 2014.2. Voting results as required under Regulation 44 of Listing Regulations.22-12-2020