AGM Date: 15 Sep 2022
AGM 15/09/2022
Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Notice convening 27th Annual General Meeting ('AGM') and the Annual Report of the Company for the financial year 2021-22. On account of threat posed by COVID-19 pandemic, the 27th AGM will be held on Thursday, September 15, 2022 at 3:00 P.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') The voting rights of Members shall be in the proportion to their shares of the paid-up equity share capital of the Company as on the cut-off date of Thursday, September 08, 2022. The remote e-voting will commence on Monday, September 12, 2022 at 9:00 AM (IST) and ends on Wednesday, September 14, 2022 at 5:00 PM (IST).
(As Per BSE Announcement Dated on 24.08.2022)
The 27th Annual General Meeting ('AGM') of Shareholders of the Company was held on Thursday, September 15, 2022, at 03:00 P.M. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and business(es) mentioned in the Notice dated August 02, 2022, convening the AGM, transacted thereat. In this regard, we hereby submit the following disclosures:-
1) Summary of proceedings as required under Regulation 30, Part - A Schedule III of the Listing Regulations;
2) Voting Results as required under Regulation 44 of the Listing Regulations; and
3) Consolidated Scrutinizer's Report on Remote - E-voting & electronic voting at the AGM pursuant to Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended.
(As Per BSE Announcement dated on 16.09.2022)
Gati Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 19.09.2022)
AGM Date: 04 Sep 2023
AGM 04/09/2023
Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Notice convening 28th Annual General Meeting ('AGM') and the Annual Report of the Company for the financial year 2022-23.
(As Per BSE Announcement dated on 11.08.2023)
Proceedings for the 28th Annual General Meeting of the Company.
We would like to inform you that the Shareholders of the Company, have inter alia, approved amendment to the MOA and AOA of the Company vide Special Resolution passed at the 28th AGM of the Company held on Monday, September 04, 2023 at 3:00 PM (IST) through VC/OAVM.
(As Per BSE Announcement dated on 04.09.2023)
This is to inform that at the 28th Annual General Meeting of the Company held on September 04, 2023 through VC/OAVM facility, all the items of business contained in the Notice of the AGM dated August 04, 2023 were approved by the Shareholders of the Company with requisite majority. The Voting Results along with the Combined Scrutinizers Report is enclosed herewith.
(As per BSE Announcement Dated on 06/09/2023)