We, IndiGrid Investment Managers Limited, the Investment Manager of India Grid Trust (IndiGrid), hereby submit the proceedings and voting results of the business transacted at the Fifth Annual General Meeting (AGM) of the Unitholders of IndiGrid (Unitholders) held on Tuesday, July 26, 2022, at 11.00 A.M. IST, through Video Conference (VC) / Other Audio Visual Means (OAVM) without the physical presence of the Unitholders at a common venue, in compliance with Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2020/102 and SEBI/HO/DDHS/DDHS_Div2/P/CIR/2022/079 dated June 22, 2020 and June 03, 2022 respectively issued by the Securities and Exchange Board of India (the SEBI Circulars), and in furtherance of the Notice to the Unitholders dated June 23, 2022.
Laurus Labs Limited has informed the Exchange about press release dated 27-Jul-2022 titled Laurus Labs reports strong momentum in Revenues and Profits for Q1 FY23
SIS LIMITED has informed the Exchange that the Board of Directors at its meeting held on July 26, 2022, has recommended the appointment of SS Kothari Mehta & Co. (FRN: 000756N), as Statutory Auditors of the Company for a term of 5 consecutive years from the conclusion of the ensuing 38th Annual General Meeting until the conclusion of the 43rd Annual General Meeting to be held in the year 2027, subject to the approval of the shareholders in the ensuing Annual General Meeting.
Pearl Global Industries Limited has informed the Exchange about Notice of Postal Ballot
JSW Holdings Limited has informed the Exchange about Voting results, Scrutinizer report and Proceedings of Annual General Meeting held on 27-Jul-2022
Triveni Engineering & Industries Limited has informed the Exchange that Record date for the purpose of Dividend is 17-Aug-2022.
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