Angel Broking Ltd - 543235 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 25th Annual General Meeting ('AGM') of the Company was held on Tuesday, June 29, 2021 at 10.44 a.m. (IST) and concluded at 11.52 a.m. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM). In this regard, we are enclosing the following: a. Details of the Proceedings of the AGM pursuant to Regulation 30 of the Listing Regulations - Annexure A b. The voting results of the business transacted at the AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations - Annexure B c. The consolidated report of the Scrutinizer on remote e-voting prior and during the AGM - Annexure C The above are also being uploaded on the Company's website at www.angelbroking.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com This is for your information and record.29-06-2021