Palash Securities Ltd - 540648 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of the applicable provisions of the Companies Act, 2013 (''''Act'''') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''), the 6th Annual General Meeting (AGM) of the Company was held on Thursday, September 24, 2020 at 11.00 a.m. (IST) through two-way Video Conference/Other Audio Visual Means to transact the business as stated in the AGM Notice dated June 25, 2020 (''''Notice''''). All the items of business contained in the Notice were transacted and passed by the Members with requisite majority. In this regard, please find enclosed the following: 1. Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2. The Scrutinizer''s Report dated September 24, 2020, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014.25-09-2020