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Electrosteel
BSE: 500128NSE: ELECTCASTISIN: INE086A01029

16th-Sep-2020 17:36Source: BSE

Electrosteel Castings - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With respect to the 65th Annual General Meeting (''AGM'') of the Company, held on 15 September, 2020, through Video Conferencing (''VC'') facility or Other Audio Visual Means (''OAVM''), please find enclosed herewith, the following:

1. Declaration of the results of voting, through remote e-voting and e-voting during the AGM, as required under the Companies Act, 2013, marked as Annexure 1.

2. Voting Results of the business transacted at the AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), marked as Annexure 2.

3. Consolidated Scrutinizer''s Report pursuant to Section 108 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder [including any statutory modification(s) or re-enactment(s) thereof, for the time being in force], marked as Annexure 3.

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