Greenlam Industries Ltd - 538979 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results, in the prescribed format, of the businesses transacted at the 9th Annual General Meeting (AGM) of the Company held on Wednesday, August 10, 2022 at 3:00 P.M. through video conferencing/ other audio visual means. All the resolutions set out in the Notice of 9th AGM were passed with the requisite majority on the date of AGM i.e. August 10, 2022. The consolidated report of the Scrutinizer pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended from time to time, on remote e-voting and poll through e-voting at the AGM is also enclosed. The abovementioned Voting Results along with Scrutinizer Report are also being uploaded on the website of the Company i.e. ''www.greenlamindustries.com'' Kindly acknowledge receipt of the same.10-08-2022
