Proceedings of 38th Annual General Meeting Submitted to Exchanges
The company has submitted the summary of proceedings of its 38th Annual General Meeting, held at its registered office in Nehru Place, New Delhi.
- Total shareholders on record date
- 8
- Promoter and Promoter Group present in person or by proxy
- 7
- Public shareholders present in person or by proxy
- 0
- Meeting location
- Registered office in Nehru Place, New Delhi
- Voting method
- Remote e-voting and Insta Poll facility provided
What was shared
The company has submitted to BSE and NSE the summary of proceedings of its 38th Annual General Meeting, held at the registered office at 17-18 Nehru Place, New Delhi. The proceedings are also being placed on the company website.
Voting arrangements
- Remote e-voting was provided on the resolutions placed before the meeting.
- Shareholders present at the meeting who had not already voted could vote through an Insta Poll at the end of the meeting.
- Detailed voting results are to be submitted separately.
Attendance as stated in the proceedings
- Total number of shareholders on record date: 8
- Promoters and Promoter Group present in person or through proxy: 7
- Public shareholders present in person or through proxy: 0
- Attendance through video conferencing: marked not applicable
How to read this
An AGM is the annual shareholder meeting where statutory items are placed for approval. Update the proceedings is a routine disclosure obligation and, by itself, carries no information on business performance or on the company's resolution process. The announcement is classified by the exchange under Corporate Insolvency Resolution Process (CIRP) updates, which is the category used for the company's updates.
The update is signed by a Director, Vipin Goel. Investors looking for the outcome of individual resolutions will need the separate voting results submission.
More numbers
- Total shareholders on record date8
- Promoter and Promoter Group shareholders present in person or by proxy7
- Public shareholders present in person or by proxy0
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