TARAI FOODS LTD. - 519285 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, details of the Voting Results of the 31st Annual General Meeting of the Company held on Thursday, September 30, 2021 at 05.30 P.M. through VC/OAVM, are enclosed in the prescribed format. Based on the Consolidated Report of the scrutinizer, the result of the remote e-voting and e-voting was announced today by the Chairman that all the resolutions (as per Notice dated August 13, 2021) have been passed with requisite majority. ORDINARY BUSINESS: 1. Adoption of Financial Statements of the Company. 2. Re-appointment of retiring Director of the Company. Further, we are enclosing the Consolidated Scrutinizer's Report on remote e-voting and electronic e-voting at AGM. Please note that the aforesaid results and Scrutinizer's Report are available on the website of the Company www.taraifoods.com and Central Depository Securities Limited www.evotingindia.com.01-10-2021