Dishman Carbogen Amcis Ltd - 540701 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We hereby inform you that the 14th Annual General Meeting of the Company held on Monday, 19th July, 2021 was commenced at 03:00 P.M. IST through Video Conferencing. In this regard, please find enclosed herewith Scrutinizer's Report dated 20th July, 2021 issued by M/s. Ashok P. Pathak & Co., Practicing Company Secretaries, Ahmedabad, on the results of the voting through remote e-Voting and e-voting during AGM in respect of agenda items set out in Notice dated 16th June, 2021 of 14th AGM of the Company.21-07-2021