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Siti Networks
BSE: 532795NSE: SITINETISIN: INE965H01011

28th-Sep-2019 20:56Source: BSE

Siti Networks - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that in connection with 13th AGM of Shareholders of the Company held on September 28, 2019, we wish to inform you that: The AGM commenced at 3:00 p.m. and concluded at 04:30 p.m.; In accordance with Regulation 44 of Regulations, the Company had provided remote E-voting facility, to facilitate all the Members of the Company to cast their votes electronically. The remote E-voting period commenced on Wednesday, September 25, 2019 at 9.00 a.m. and concluded on Friday, September 27, 2019 at 5.00 p.m. The Chairman had announced voting by way of Ballot Paper at the venue of Annual General Meeting. Based on the consolidated report dated September 28, 2019 submitted by the Scrutiniser, FCS Satish K Shah (CP No. 3142), Company Secretary in Practice, the Chairman of the AGM has declared that all the resolutions concluded in the Notice of 13th Annual General Meeting were approved by the Shareholders of the Company with requisite majority.

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