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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Outcome of the Board Meeting held on August 13, 2022 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that the 37 Annual General Meeting of the members of the Kintech Renewables Limited, held on Thursday, September 29, 2022 (today) at 11:00 AM through Video Conferencing/ Other Audio- Visual means. In this regard, Please find enclosed herewith the Summary of Proceedings of 37 Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29/09/2022) In continuation of our earlier corporate announcement dated September 29, 2022 for outcome of 37th Annual General Meeting of the Company, we like to enclose herewith following document in this regard: a) Voting Results (Remote E-voting and Venue E-voting) on the resolutions covered under agenda nos. 1 to 3 as set forth in the notice of 37 AGM of the Company, pursuant to Regulations 44 (3) of the SEBI (LODR) Regulations, 2015. b) Consolidated Report of Scrutinizers on voting through remote E-voting and venue E-voting at 37th AGM in terms of the Companies Act, 2013 read with the rules made thereunder and applicable provisions of the SEBI (LODR) Regulations, 2015. It is to be noted that all the resolutions set out in the Notice have been passed with requisite majority. (As Per BSE Announcement dated on 30.09.2022)