ECE Industries (Delisted) MD, chairman, board of directors and AGM

The company's voting result (opens in a new tab)

1. To sell / transfer / relocate / dispose-off the whole or substantially the whole of the Transformer unit / undertaking of the Company situated at Fatehnagar Village, Telangana. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: �RESOLVED THAT pursuant to the provisions of section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013, and the relevant Rules framed there under (including any statutory modification(s) or re-enactment thereof, for the time being in force), applicable provisions in the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, enabling provisions in the Memorandum of Association and Articles of Association of the Company, approval and consent of the Members of the Company be and is hereby granted to the Board of Directors, to sell / transfer / relocate / dispose-off the whole or substantially the whole of the Transformer unit / undertaking of the Company under Survey Nos. 74, 75 & 76 situated at Fatehnagar Village, Telangana.� RESOLVED FURTHER THAT the Board be and is hereby authorised to take such steps as may be necessary to give effect to this resolution.�MoreLess

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 11.82%

   Turnout: all 87.91% · promoters 97.35% · institutions 0.00% · other public 0.74%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.