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BSE SENSEX
79,934.65
+493.20
+0.62 %
Corporate Announcement
Security Code
504084
Company
KAYCEE INDUSTRIES LTD.
Exchange Received Time
29/06/2024 12:17:19
Exchange Disseminated Time
29/06/2024 12:17:19
Time Taken
00:00:00
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot |
6/29/2024 12:17:19 PM
With reference to the captioned subject, enclosed are the Minutes of the Resolutions passed by , way of Postal Ballot by the Shareholder of the Company on June 28, 2024 as set out in the postal ballot notice dated May 28, 2024. The Results of the Postal Ballot was declared on June 29, 2024. In this regard, please find enclosed following for your reference and records: 1. Minutes of the Resolutions Passed by way of Postal Ballot by Remote E-Voting Process by the Members of the Company on Friday, June 28, 2024. 2. Voting Results of the Postal Ballot as per the format prescribed in regulation 44 of the Listing Regulation. 3. Scrutinizer''s Report issued by Mr. Aashit Doshi & Associates Company Secretary. Based on the Scrutinizer''s Report, the above Resolutions have been passed with requisite majority. Further, the aforesaid Results along with scrutinizer''s report would also be made available on the website of the Company at www.kayceeindustries.com.
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