EIH Ltd(EIH) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Jul-2022	07-Jul-2022	-	-
AGM 28/07/2022 This is to inform you that the 72nd Annual General Meeting of the Company will be held on Thursday, 28th July 2022 at 11.30 A.M. (IST) through Video Conferencing /Other Audio Visual Means. Notice of the Annual General Meeting is enclosed herewith. Notice and Annual Report is also available on the website of the Company: (As Per BSE Announcement Dated on 06.07.2022) Pursuant to Regulation 30 read with Schedule III Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the 72nd Annual General Meeting (AGM) of the Company was held on 28th July 2022 at 11.30 A.M through Video Conference and Other Audio Video Means (VC / OVAM). A total of 86 Members were present at the AGM. The Company provided remote e-voting facilities to the members on the resolutions proposed to be considered at the AGM from 10:00 AM on 25th July 2022 to 5:00 PM on 27th July 2022 on the e-voting platform of National Securities Depositories Limited (NSDL). Further facility to vote during the AGM was also provided by the NSDL. Further to our letter dated 28th July 2022, pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith: 1. Details of voting results as prescribed under Regulation 44 of Listing Regulations. 2. Consolidated Report of the Scrutinizer on remote e-voting and ballot voting. This is to inform you that Shareholders of the Company in their 72nd Annual General Meeting held on 28th July 2022 has re-appointed Deloitte, Haskins & Sells LLP, Chartered Accountants, (FRN 117366 W/W 100018) as the Statutory Auditors of the Company to hold office for 5 (five) years from the conclusion of the 72nd Annual General Meeting till the conclusion of the 77th Annual General Meeting of the Company to be held in the year 2027. EIH Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 28.07.2022)