Centrum Capital Limited - Annual General Meeting

12 Aug 2022 , 12:00 AM

Centrum Capital Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 11-Aug-2022We wish to inform you that, the 44th Annual General Meeting (AGM) of the Members of the Company was held on Thursday, August 11, 2022, at 04:30 p.m. through Video Conferencing.In this regard, we hereby submit the following:a) Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on resolutions specified in the AGM Notice dated July 14, 2022. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during the AGM is enclosed.All the resolutions were passed with the requisite majority by the Members. The details of votes cast by the Members are given in the Annexure. The same shall be treated as compliance with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015.b) In term of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, the consolidated Scrutinizers Report on the remote e-voting and e-voting during the AGM is enclosed herewith.The Voting Results along with the Scrutinizers Report is available on the website of the Company i.e. www.centrum.co.in and will also be made available on the website of Central Depository Services (India) Limited.Kindly take the same on record and oblige.