Jai Balaji Industries Ltd(Jai Balaji Inds.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Sep-2022	13-Aug-2022	-	-
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the company at its meeting held on Saturday, 13th August, 2022 commenced at 2:30 p.m. and concluded at 3:30 p.m, have considered, approved and taken on record amongst other items of Agenda This is to inform you that the 23rd Annual General Meeting of the Company was held today, i.e. on Tuesday, 27.09.2022 at 12:30 P.M. IST through Video Conferencing/ Other Audio Visual Means (VC/OAVM) platform provided by CDSL, in due compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India and the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. In this regard we are submitting the summary of proceedings of the 23rd Annual General Meeting of the Company pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Consolidated Scrutinizers Report on the remote e-voting and e-voting at the AGM along with the Voting Results based upon the said Scrutinizers Report shall be sent to you as soon as the said Report is received by the Company. (As Per BSE Announcement dated on 27.09.2022) Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) rules, 2014 as amended, we are enclosing herewith the voting results of the Annual General Meeting (AGM) conducted by the Company on Tuesday, 27th September, 2022. A consolidated report of the scrutinizer on remote e-voting and e-voting at the AGM is also enclosed herewith. Based on the voting results and Report of the Scrutinizer, all resolutions as set out in the Notice of the 23rd Annual General Meeting of the Company, have been duly approved and passed by the shareholders with requisite majority. (As per BSE Announcement Dated on 28/9/2022)