UNITED BREWERIES LTD.-$ - 532478 - Postal Ballot Through Electronic Voting - Scrutinizer Report And Voting Results
This is in continuation to our letter dated 14.04.2023, regarding the Postal Ballot Notice for seeking approval of the Members of the Company by way of special resolution for appointment of Mr. Anand Kripalu (DIN: 00118324) as an Independent Director of the Company effective 22.02.2023, for a period of 5 years. In this regard, we wish to advise you that the said special resolution as set out in the Notice dated 11.04.2023, has been passed by the Members by requisite majority, through postal ballot by remote e-voting process. Mr. Pramod SM, Partner of BMP & Co., LLP, Practicing Company Secretary, who was appointed as the Scrutinizer, has submitted their Report on 16.05.2023. In accordance with the Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith voting results under the Annexure A and Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 in Annexure B.17-05-2023