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Nagreeka Export

25th-Sep-2021 18:35Source: BSE

Nagreeka Exports - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results in respect of the business transacted at the 32nd Annual General Meeting (AGM) of the Members of the Company held on 25th day of September, 2021 at 11.30 a.m. through video conferencing in the prescribed format.

Further, we are also enclosing herewith consolidated Scrutinizer Report dated September 25, 2021 received from Mr. Hari Ram Agarwal (Mem No.057625), Practicing Chartered Accountant, Kolkata on Saturday, September 25, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015.

We request you to kindly take note of the same and also update your website for the information of our shareholders and investors