Kalyan Jewellers India has informed that the 13th Annual General Meeting of the Members of the Company was held on Thursday, the 23rd September, 2021 through Video Conferencing (VC) facility. All the resolutions contained in the notice of the Annual General Meeting were passed by the shareholders. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the combined voting results (result of remote e-voting together with that of the e-voting conducted at the AGM) are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-1). Further, the Scrutinizer's Report on the combined voting results is also attached.
The above information is a part of company’s filings submitted to BSE.
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Kalyan Jewell.India | 719.25 |
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