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Corporate Announcement
Security Code
500086
Company
EXIDE INDUSTRIES LTD.
Exchange Received Time
22/09/2022 20:56:43
Exchange Disseminated Time
22/09/2022 20:56:43
Time Taken
00:00:00
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report |
9/22/2022 8:56:43 PM
This is to inform you that the 75th Annual General Meeting (AGM) of Exide Industries Limited ('Company') was duly convened on 22nd September, 2022 through Video Conferencing (VC)/Other Audio Video Means (OAVM) at 10.30 a.m. IST. In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure - I 2) Consolidated Scrutinizer Report dated 22nd September, 2022 submitted by M/s A. K. Labh & Co., Practicing Company Secretaries, Kolkata pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure II.
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