A2Z Infra Engineering Limited - Annual General Meeting

19 Sep 2022 , 12:00 AM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), please find enclosed herewith the proceedings of the 21st Annual General Meeting of the Company(AGM) duly held on Monday, September 19, 2022 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means (???VC/ OAVM???) as Annexure A.In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44(3) of the SEBI LODR 2015, we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer as Annexure B and Annexure C respectively. All the resolutions at AGM were passed with requisite majority.The above information will be uploaded on the website of the Company i.e. www.a2zgroup.co.in and on the website of National Securities Depository Limited i.e. www.evoting.nsdl.com.