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India Nippon
BSE: 532240NSE: INDNIPPONISIN: INE092B01025

22nd-Sep-2020 11:06Source: BSE

India Nippon Electricals - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that at the 35th Annual General Meeting (AGM) of the Members of India Nippon Electricals Limited (the Company) held on Monday the 21st September 2020 at 10:00 AM through Video Conference (V.C.)/ Other Audio Visual Means (O.A.V.M.), all the 6 resolutions were approved by the shareholders.
The changes made to the Memorandum of Association and summary of changes to the Articles of Association are given in the Annexure 1. A copy of the amended Memorandum of Association and Articles of Association as approved by the Shareholders is attached as Annexure 2. The summary of proceedings of the AGM is attached as Annexure 3. Details of consolidated voting results of both the remote e-voting and the facility extended for e-voting during the AGM on all the resolutions will be forwarded separately, in the format prescribed under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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