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AIA Engineering Ltd AGM

4,380
(2.51%)
Jul 22, 2024|03:29:56 PM

AIA Engineering CORPORATE ACTIONS

23/07/2023calendar-icon
22/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM19 Sep 202325 May 2023
AGM 19/09/2023 We submit herewith the Scrutinizers Report dated 19th September, 2023 received from Tushar Vora & Associates, Practicing Company Secretary on the result of the voting through electronic system in respect of all resolutions set out in the Notice of 33rd Annual General Meeting of the Company. We hereby inform you that the 33rd Annual General Meeting of the Company was held on Tuesday, 19th September, 2023 at 10:00 a.m. through Video Conferencing (VC)/Other Audio Visual Means(OAVM). In compliance with Regulation 44 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding voting results (remote e-voting and e-voting during the Annual General Meeting) of the business transacted at the said Annual General Meeting is submitted herewith. (As Per BSE Announcement Dated on 20/09/2023)

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