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Gujarat Poly Electronics Ltd - Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Updated on July 31, 2019 Published on July 31, 2019


Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 -Details of the Voting Results of the 30th Annual General Meeting of the Company held on Tuesday, 30th July,2019 at 12.00 Noon at B-18, Gandhinagar Electronic Estate, Gandhinagar -382 024. All the items of business as mentioned in the Notice dated May 10th,2019 convening the said AGM have been transected and all the Resolutions (Resolution No. 1 to 6) have been passed by the Shareholders by E-Voting and through voting by poll.
Consolidated Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (management & Administration) Amendment Rules, 2015.

Voting Result along with the Scrutinizers Report are being uploaded on the website of the Company and on the website of the NSDL.











Pdf Link: Gujarat Poly Electronics Ltd - Shareholder Meeting / Postal Ballot-Scrutinizers Report

Source : BSE - www.bseindia.com

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Published on July 31, 2019
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