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E-Voting Results And Scrutinizers Report For The 12th AGM Held On September 18, 2020.pdf

E-Voting Results and Scrutinizers Report for the 12th AGM held on September 18 2020.pdf
Preview of E-Voting Results and Scrutinizers Report for the 12th AGM held on September 18, 2020
🔗 Source: assets.gulfoilltd.com
📊 Size: 230 KB
📄 Pages: 4 pages
⬇️ Downloads: 99

Summary

A. Ravi Shankar & Co. submitted a Scrutinizer's Report to the Managing Director and CEO of Gulf Oil Lubricants India Limited regarding the e-voting conducted at the 12th Annual General Meeting held on September 18, 2020. The report states that the company provided remote e-voting and Instapoll facilities for shareholders to vote on resolutions. The scrutinizer, A. Ravi Shankar, was appointed to verify the votes cast through these facilities. The results of the voting are provided in Annexure A, which shows the total number of votes cast, valid votes, and votes in favor of or against each resolution. The resolutions included the adoption of audited financial statements, re-appointment of directors, appointment of independent directors, and ratification of remuneration of the cost auditor. The report confirms that the voting process was conducted in accordance with the Companies Act, 2013, and the Securities and Exchange Board of India regulations.

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Description

A. Ravi Shankar & Co.

Technical Information

  • File Format: PDF
  • File Size: 230 KB
  • Pages: 4
  • Language: EN
  • Total Downloads: 99
  • Last Updated: 1 month ago

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