Greaves Cotton Limited - Annual General Meeting

12 Aug 2022 , 12:00 AM

We hereby inform you that the 103rd AGM of the Company was held on 11th August, 2022 at 1:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder read with circulars issued in this regard by Ministry of Corporate Affairs and Securities and Exchange Board of India (???SEBI). All the items of business contained in the Notice of AGM dated 14th June, 2022 were approved by the members with requisite majority on 11th August, 2022. The details of the combined voting results (i.e. results of remote e-voting together with e-voting at the AGM) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizers Report are enclosed as Annexure A and Annexure B respectively.