SRF LTD. - 503806 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit the voting results (mode of voting was by way of Remote E-Voting and E-voting during AGM) as per Annexure I, on the business transacted as per notice dated May 30, 2022 of the 51 Annual General Meeting (AGM) of the Company held on July 2 1 , 2022 at 1 1 :00 a.m. through Video Conferencing/ Other Audio Visual leans. Based on the consolidated report o f t Scrutinizer attached, all t h e resolutions set out in the Notice 5 1st AGM have been duly approved by the shareholders with requisite majority21-07-2022