The 22nd Annual General Meeting (AGM) of Ceigall India Limited was held on Monday 30th September 2024 at 10:15 A.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Details of Voting Results (Remote e-Voting and Venue e-voting) of the 22nd AGM of the Company pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended by Companies (Management and Administration) Amendment Rules 2015 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 are enclosed. The Scrutinizers Report submitted by Mr. Pritpal Singh Dua Practicing Company Secretary (ICSI Membership No. FCS 4552 Certificate of Practice Number 3934) of M/s. P S Dua & Associates Practicing Company Secretaries Ludhiana is also enclosed.
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