TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Voting Result Of Postal Ballot Along With Scrutinizer'S Report
This is further to our letter dated July 8, 2022 submitting postal ballot notice dated July 7, 2022 seeking approval of the members by way of a special resolution for re-appointment of Mr Jitendra Kumar Dadoo (DIN: 02481702) as an independent director of the Company for a second term of five consecutive years with effect from 21't May, 2022 to 20th May, 2027. In this regard, we enclose herewith the Voting Result in the prescribed format in terms of Regulation 44(3) of the Listing Regulations along with Scrutinizer's Report dated 8th August, 2022 submitted by Mr Suresh Gupta, Practising Company Secretary, the Scrutinizer . The voting result of postal ballot along with scrutinizer's report are also being uploaded on the website of the Company i.e. www.trivenigroup.com and website of KFin Technologies Limited i.e. https://evoting.kfintech.com.08-08-2022