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Amrit Corp
BSE: 507525NSE: ISIN: INE866E01026

11th-Sep-2020 17:22Source: BSE

Amrit Corporation - Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find the following:

1. Summary of the proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations, as amended - Annexure A

2. Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations, as amended - Annexure B

3. The Scrutinizer''s Report dated September 11, 2020, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 each, as amended - Annexure-C

The AGM concluded at 12.31 P.M.

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