Marico Limited - Postal Ballot

17 May 2022 , 12:00 AM

Marico Limited has informed the Exchange about Voting results and Scrutinizer report of Postal Ballot that Pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the rules made thereunder, the Company conducted the postal ballot by remote e-voting process as set out in the Notice. Mr. Makarand M. Joshi and in his absence Mrs. Kumudini Bhalerao, Partners of M/s. Makarand M. Joshi & Co., Practising Company Secretaries, Mumbai, were appointed as the Scrutinizer for this purpose. The remote e-voting period commenced at 9:00 a.m. (IST) on Friday, April 15, 2022 and concluded at 5:00 p.m. IST on Saturday, May 14, 2022.In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (???SEBI Listing Regulations???), please find enclosed the details of voting results and the report of the Scrutinizer thereon. All the aforesaid special resolutions have been passed by the Members with requisite majority through Postal Ballot by remote e-voting process.The voting results and the Scrutinizer???s report are also being made available on the website of the Company at https://marico.com/india/investors/documentation/agm under the postal ballot tab and of Central Depository Services (India) Limited at https://www.evotingindia.com/. Kindly take the above on record.