Havells India Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Updated on July 27, 2019

Pursuant to captioned regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find furnished herewith the details of the Voting Results of the business transacted at the 36th Annual General Meeting of the Company held on 27th July, 2019 at 10:00 a.m. at Sri Sathys Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi - 110 003, proceedings whereof have already been submitted by the Company earlier today.

Also furnished is the Consolidated Report of the Scrutinizer. Based on the Consolidated Scrutinizers Report on the results of Remote E-voting conducted as per the provisions of the Companies Act, 2013 read with corresponding Rules framed thereunder and on the basis of results of poll (ballot process) conducted/ voting done electronically on the occasion of the 36th Annual General Meeting, all the 10 (Ten) items as set out in the Notice of AGM have been passed with requisite majority.

Pdf Link: Havells India Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

Source : BSE - www.bseindia.com

Published on July 27, 2019

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