Albert David informs about scrutinizer's report

16 Sep 2021 Evaluate

Albert David has informed that the 82nd Annual General Meeting (AGM) was held on Tuesday, September 14, 2021 at 11:00 am (IST) through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM') in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company had appointed CS Ashok Kumar Daga, Practicing Company Secretary, Kolkata, as the Scrutinizer to scrutinize the entire e-voting process. As per the Scrutinizers' Report, all resolutions contained in the Notice of AGM have been duly passed by the Members with requisite majority. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rules made thereunder, the Company enclosed the details of voting results as 'Annexure A' along with the consolidated Scrutinizers' Report on remote e-voting and e-voting at AGM as 'Annexure B'.

The above information is a part of company’s filings submitted to BSE.

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