Sheela Foam Ltd(Sheela Foam) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	18-Aug-2022	26-Jul-2022	-	-
AGM 18/08/2022 Publication of notice of 50th Annual General Meeting to be held over Video Conference Please find attached Notice of Fiftieth (AGM) and Annual Report for the Financial Year 2022. The same will be made available on the Companys website, at http://www.sheelafoam.com The Company is providing remote e-voting facility to its member to cast their vote electronically on the business as set forth in the Notice of the AGM through the electronic voting system of Link Intime India Private Limited (LIIPL). Mr. Amitabh, Partner, AVA Associates, Company Secretaries, appointed as a Scrutinizer. The Result of e-voting shall be declared on August 20, 2022. The Cut-off Record date fixed for the purpose of ascertaining the member eligible for e-voting as Friday, August 11, 2022. The e-voting facility shall be commenced at 10.00 a.m. on August 14, 2022 and ended on 05.00 p-m. on August 17, 2022. (As Per BSE Announcement dated on 26.07.2022) Pursuant to the Regulations 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 find enclosed herewith the proceedings of the 50th Annual General Meeting of the Company held on 18th August, 2022 through Video Conference (VC) Other Audio-Visual Means (OAVM). The E-voting on all the resolutions set out in the notice of SOth Annual General Meeting was conducted during the period from 14th August 2022 to 17th August 2022 and for those who did not cast their vote through e-voting the facility to cast their vote at portal/website was made available. The agenda wise Voting Results under Regulation 44 along with Scrutinizer Report is also attached. Pursuant to the Regulations 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 find enclosed herewith the proceedings of the 50th Annual General Meeting of the Company held on 18th August, 2022 through Video Conference (VC) Other Audio-Visual Means (OAVM). The E-voting on all the resolutions set out in the notice of SOth Annual General Meeting was conducted during the period from 14th August 2022 to 17th August 2022 and for those who did not cast their vote through e-voting the facility to cast their vote at portal/website was made available. The agenda wise Voting Results under Regulation 44 along with Scrutinizer Report is also attached. (As Per BSE Announcement Dated on 18.08.2022)