Mangalore Refinery and Petrochemicals Limited - Annual General Meeting

23 Aug 2022 , 12:00 AM

Mangalore Refinery and Petrochemicals Limited has informed the Exchange about Voting results, Scrutinizer report and Proceedings of Annual General Meeting held on 22-Aug-2022In continuation to our intimation dated July 21, 2022, the 34th AGM of the Company was held on August 22, 2022, and the business mentioned in the Notice dated July 15, 2022 were transacted and passed with requisite majority. In this regard, please find the following enclosures; 1. Summary of proceedings as required under the Regulation 30, Part A and Regulation 51, Part B of Schedule – III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Chairpersons speech as read out during the AGM as Annexure ??? I. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure – II. 3. Report of the Scrutinizer dated August 22, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration), Rules 2014 as Annexure – III. We request you to take the above on records.Thanking You.Yours faithfully,For Mangalore Refinery and Petrochemicals Limited Sd/-K B Shyam KumarCompany SecretaryEncl: A/a