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News Details

Samrat Pharma - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

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04/10/2021 13:44
As per the provisions of section 108 and 109 of the Companies Act, 2013 read with Rule 20 of the Companies (Management
and Administration) Rules, 2014, the Company had provided the facility of remote e-voting to the Shareholders to enable
them to cast their vote electronically on the resolutions proposed in the Notice of the 29th Annual General Meeting (AGM).
The remote e-voting was open from Monday, September 27, 2021 (09:00 a.m. IST) to Wednesday, September 29, 2021
(05:00 p.m. IST).
The Board of Directors had appointed Mr. Aqueel A Mulla, Practicing Company Secretary as the Scrutinizer for remote evoting and e-voting at AGM. The Scrutinizer has carried out the scrutiny of all the electronic votes received up to the close of remote e-voting hours ending on September 29, 2021 and e-votes received till the conclusion of the meeting
and submitted his Report today dated October 1, 2021.