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Report on remote e-voting and the e-voting provided at the 43rd AGM 21 August 2020

This is to inform that the 43rd Annual General Meeting of the Company was duly held on Thursday the 24th day of September 2020 at 11:00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) All the resolutions mentioned in the Notice of the Annual General Meeting dated 21 August 2020 have been duly passed by the shareholders.

A copy of the combined Scrutinizer Report on remote e-voting and the e-voting provided at the 43rd Annual General Meeting is also attached herewith.

The afore-mentioned information is available on the website of the Company at www.harrisonsmalayalam.com and the website of CDSL India Ltd. at www.evotingindia.com.

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