| AGM 26/09/2022
The 27th Annual General Meeting (AGM) of Gayatri Sugars Limited (the Company) will be held on Monday, September 26, 2022 at 03:30 PM (IST) via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Register of Members and Share Transfer Books of the Company will remain closed from Monday, the September 19, 2022 to Monday, the September 26, 2022 (both days inclusive) for the purpose of this Annual General Meeting.
(As per BSE Announcement Dated on 3/9/2022)
In continuation to our intimation dated September 03, 2022, the 27th AGM of the Company was held on September 26, 2022 and the business mentioned in the Notice dated August 04, 2022 was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure A. The Meeting commenced at 3:33 P.M. (IST) and concluded at 04:20 P.M (IST).
(As Per BSE Announcement dated on 27.09.2022)
The details of voting results of the 27th Annual General Meeting of the Company held on Monday, September 26, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended- Annexure A. The Scrutinizers Report dated September 28, 2022, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended - Annexure B. The voting results along with the Scrutinizers Report is available on the Companys website at www.gayatrisugars.com and is also being made available on the website of the Central Depository Services (India) Limited at www.evotingindia.com.
(As per BSE Announcement Dated on 28/9/2022) |
