Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, all the shareholders of the Company were given opportunity to exercise their right to vote on the resolutions set out in the Notice of 36th Annual General Meeting (AGM) through remote e-Voting and e-voting at the 36th AGM held through Video Conference on Thursday, the 23rd September, 2021 at 03:00 pm (IST) at the Registered Office of the Company at P.O. Ranoli - 391 350, Dist. Vadodara to transact the business as set out in the Notice of the said the 36th AGM.
Details of Voting Results of remote e-voting and e-voting at the AGM as required under Regulation 44 (3) of the SEBI (LODR) Regulations, 2015 in relation to the said 36th AGM held on 23/09/2021 is attached.
We are also attaching Combined Report of remote e-voting and e-voting at the AGM for each Resolution, issued by CS Shalin Patel, Scrutinizer.
Pls take above on record.