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News Details

Chemiesynth (Vapi) - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

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01/10/2021 11:30
This is with reference to the 35th Annual General Meeting of the members of the Company held on Wednesday, September 29, 2021 at 11:30 noon at the registered office of the Company.

We wish to inform you that all the resolutions contained in the Notice of the Annual General Meeting dated 20th August 2021 were approved by the Members.

In this Connection, please find enclosed the following:
A) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

B) Consolidated Report of the Scrutinizer on remote e-voting/ Ballot Form and voting through ballot forms at the AGM.

You are requested to take note of the same and bring it to the notice of all concerned.