Vinyl Chemicals (India) Limited - Annual General Meeting

12 Aug 2022 , 12:00 AM

This is to inform you that the 36th Annual General Meeting (AGM) of the Company was held on Friday, 12th August, 2022 at 12:00 noon through Video Conferencing (VC)/other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company had provided remote e-voting facility and electronic voting facility at the AGM to its members in respect of the business to be transacted at the AGM and also provided live webcast of the proceedings of the AGM for the convenience of the Members.In the above regard, we are enclosing herewith the following:1. Proceedings of the 36th AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations) (Annexure A)2. Voting Results pursuant to Regulation 44(3) of the Listing Regulations. The said disclosure may be considered as compliance of Regulation 30 of the Listing Regulations. (Annexure B)3. Consolidated Report of the Scrutinizers on remote e-voting and electronic voting at the AGM. (Annexure C)