STOVEC INDUSTRIES LTD. - 504959 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the Listing Regulations, and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we enclose herewith the following in respect of the 46th Annual General Meeting (AGM) of the Company held on Wednesday, September 16, 2020 at 3:00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India: 1. Disclosure of the voting results of the business transacted at the AGM as required under Regulation 44(3) of the SEBI Listing Regulations. All the resolutions were passed with requisite majority. 2. Pursuant to Section 108 of the Companies Act, 2013, combined report of the Scrutinizer, Mr. Sandip Sheth partner of Sandip Sheth & Associates, dated September 17, 2020 on Remote e-voting and e-voting conducted at the AGM,18-09-2020