FIEM INDUSTRIES LTD. - 532768 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform that 31st Annual General Meeting ('AGM') of the members of Fiem Industries Limited ('Company') was held on today i.e. Monday, September 21, 2020, at 10.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In this regard, we hereby submit the following: (1) Summary of proceedings of the AGM of the Company pursuant to Regulation 30(6) of Listing Regulations read with Para A of Part A of Schedule III and any other applicable provision of the Listing Regulations. (2) Report of Scrutinizer having voting results dated September 21, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. (3) Details of the Voting Results of the business transacted at the AGM, pursuant to Regulation 44(3) of the Listing Regulations.21-09-2020
