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Shilchar Technologies Ltd AGM

₹6,087
(-2.55%)
Jul 8, 2024|03:47:00 PM

Shilchar Tech. CORPORATE ACTIONS

09/07/2023calendar-icon
08/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM25 Aug 202329 Jul 2023
The Board considered, approved and recommended issuance of bonus shares in 1:1 ration to the shareholders as on the record date subject to approval of the shareholders at the Annual General Meeting. Intimation to stock exchanges regarding publication of Notice related to AGM and other related matters. (As Per BSE Announcement Dated on 02.08.2023) In compliance with SEBI (Listing Obligation and Disclosure Requirement) Regulation,2015 please find the enclosed of the summary of proceeding of 37th Annual General Meeting held on Friday,25th August,2023 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means(VC/OAVM). With reference to above ,we hereby declare/ announce agenda vise voting result of 37th annual General Meeting of the shareholders of the company held on Friday,25th August,2023 at 11.00 a.m. IST through Video Conference/Other Audio Visual Means(VC/OAVM).Please find herein enclosed details as furnished by Scrutinizer. The mode of voting for all resolutions was Remote e-voting and Electronic voting at the AGM which was conducted at the meeting. The members of the Company approved the alteration in the Capital clause of Memorandum of Association in 37th AGM held on Friday,25th August,2023. (As Per BSE Announcement Dated on 25/08/2023)

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