Cmi Fpe Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Updated on August 01, 2019

Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility for remote e-voting to the shareholders as on the cut-off date i.e. 26/7/2019 to cast their votes electronically on the items of business as stated in the AGM Notice. The remote e-voting commenced on 28/7/2019 (9.00 a.m.) and ended on 31/7/2019 (5.00 p.m.).

The Company has now received the report of the Scrutinizer confirming the details of voting through remote e-voting and details of voting by ballot at the AGM. Accordingly, as per the said Rules, on account of passing of resolutions with requisite majority, the resolutions as stated in the AGM Notice dated 30,/5/2019 are deemed to be passed on the date of the AGM i.e. 1/8/2019.

A copy of the Scrutinizers consolidated report on e-voting is enclosed and the same is also being placed on the website of the Company and NSDL.

Pdf Link: Cmi Fpe Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

Source : BSE - www.bseindia.com

Published on August 01, 2019

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