EMAMI LTD.-$ - 531162 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 40th Annual General Meeting("AGM") of the Company was held on Wednesday, August 23, 2023 at 11:30 a.m. IST through video conferencing / Other Audio Visual Means and the business stated in the Notice of the AGM dated May 25, 2023 were transacted. In Compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results in the prescribed format along with the Report of the Scrutinizer pursuant to section 108 of the Companies Act,2013.24-08-2023