Shareholder Meeting / Postal Ballot-Outcome of AGM
Filed with BSE · · 3 pages · English
Summary by 6ix AI
The meeting included the adoption of financial statements, the reappointment of a director, and the appointment of statutory auditors. Voting was conducted via remote e-Voting and during the meeting, with results to be submitted separately to the stock exchanges. A summary of the proceedings is provided in an annexure attached to the filing.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Item No. 1: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. (Ordinary Resolution) Item No. 3: To appoint M/s. D Chawla & Associates, Chartered Accountants (Firm Registration No. 0017217N), as the Statutory Auditors of the Company fo
Paluck Technologies Limited on 6ix
Earlier from Paluck Technologies
- Paluck Technologies Limited Press Release Sep 26 2026
- Closure of Trading Window
- Paluck Technologies Limited Press Release Sep 25 2026
- Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of Paluck Technologies Limited Held On Thursday, 24Th September, 2026
- Paluck Technologies Limited Press Release Sep 21 2026
Later from Paluck Technologies
- Paluck Technologies Limited Press Release Oct 01 2026
- Voting Results And Scrutinizer''s Report Of 16Thannual General Meeting Of Paluck Technologies Limited On 30Th, September, 2026 And Regulation 44 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations,
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Intimation Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Investor Grievance Redressal Report For The Quarter Ended September 30, 2026
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