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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2021-22 together with Notice of 30th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 6, 2022 at 11.30 AM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 (Act, 2013) and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the Financial Year 2021-22 along with the Notice of the AGM is also made available on the Company website, viz. Pursuant to Regulation 30 read with para-A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 30th Annual General Meeting held yesterday i.e. 6th September, 2022 at 12.30 PM through video conferencing. The AGM commenced at 11.30 AM and concluded at 12.15 PM. We are enclosing along with this letter, Scrutinizer Report for the E-Voting; issued & certified by M/s. Sanjay Vyas, Practicing Company Secretaries, who was appointed as Scrutinizer for e-voting for transacting the businesses as stated in the Notice of 30th Annual General Meeting dated 6th September 2022 Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA Circular No. 02/2022 dated 5th May, 2022 read with Circular dated 8th April, 2020 and 13th April, 2020, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 30th AGM held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The remote voting was commenced on 3rd September 2022 at 9.00 AM and has been concluded on 5th September 2022 at 5.00 PM. Unisys Softwares & Holding Industries 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 7/9/2022)