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BSE SENSEX
81,224.75
+218.14
+0.27 %
Corporate Announcement
Security Code
500460
Company
Mukand Ltd
Exchange Received Time
11/09/2024 11:55:05
Exchange Disseminated Time
11/09/2024 11:55:05
Time Taken
00:00:00
Shareholder Meeting / Postal Ballot-Scrutinizer"s Report |
09/11/24 11:55
We wish to inform you that the Shareholders of the Company have approved by way of Postal Ballot following Resolution as set out in the Notice of Postal Ballot dated August 5, 2024 with requisite majority: 1. Appointment of Shri Prem Kumar Chandrani (DIN: 10690130) as an Independent Director: Special Resolution. As per Report of Scrutinizer dated September 10, 2024, the aforesaid resolution is passed with requisite majarity. A disclosure of voting results in terms of Regulation 44 of SEBI (LODR) Regulations, 2015, is enclosed, together with the Scrutinizers'' Consolidated Report on e-voting.
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