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Rallis India
BSE: 500355NSE: RALLISISIN: INE613A01020

4th-Jul-2020 22:28Source: BSE

Rallis India - Shareholder Meeting / Postal Ballot-Outcome of AGM

The 72nd AGM of the Company was held on Friday, July 3, 2020 at 3.00 p.m. (IST) through two-way Video Conferencing (VC) to transact the business as stated in the Notice dated May 5, 2020, convening the AGM.

In this regard, please find enclosed the following:

1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''the Listing Regulations'') - Annexure A

2) Voting results of the businesses transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B

3) Report of the Scrutinizer dated July 4, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C

The AGM concluded at 5.52 p.m. (IST).