FIEM INDUSTRIES LTD. - 532768 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 30th Annual General Meeting ('the AGM') of the members of Fiem Industries Limited ('the Company') was held on Saturday, September 21, 2019, at 10.00 AM at Mithas Motel & Resorts, 92/16, G.T. Karnal Road, Alipur, New Delhi - 110036. 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 dated September 21, 2019, 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.21-09-2019