Angel One Ltd - 543235 - Intimation Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Voting Results In Respect Of The Postal Ballot Through Remote E-Voting And Scrutinizer'S Report.
This has reference to our letter dated July 20, 2022, whereby, we had informed the stock exchanges that the Company intends to seek the approval of the shareholders by way of Postal Ballot through e-voting facility in respect of the following resolutions to be passed as Special Resolutions set out in the Postal Ballot Notice dated July 20, 2022. Accordingly, the Scrutinizer has submitted his Report on the remote e-voting dated August 19, 2022 for the results of the Postal Ballot. The copy of the Report is attached. In accordance with the said Report, the result of the Postal Ballot through remote e-voting is declared by the Chairman and Managing Director today i.e. August 19, 2022. As per the Report, the Resolutions are passed with requisite majority. The same will also be made available on the Company's website at www.angelone.in We request you to take the above on your records and acknowledge receipt.19-08-2022