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Control Print Ltd. Concludes 33rd AGM, Releases Voting Results & Dividend Declaration

Control Print Ltd., a leading provider of industrial coding and marking solutions, recently held its 33rd Annual General Meeting (AGM) on Friday, August 9, 2024. The meeting was conducted virtually, ensuring broad participation from shareholders.

Key Takeaways:

  • Successful AGM: The 33rd AGM was successfully concluded with all resolutions mentioned in the Notice dated May 11, 2024, being approved by the members with the required majority.
  • Voting Results Released: The company has disclosed the voting results of the AGM in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • Scrutinizer's Report Submitted: A report from the scrutinizer, dated August 12, 2024, has been provided, complying with Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014.
  • Dividend Declaration: The company has also informed about the declaration of dividends by the shareholders.

Transparent and Compliant Processes:

Control Print Ltd. demonstrates its commitment to transparency and regulatory compliance by promptly releasing the voting results and scrutinizer's report. These documents offer shareholders valuable insights into the decision-making process and AGM proceedings.

Dividend Announcement:

The intimation regarding the declaration of dividends is significant for investors. Shareholders can anticipate receiving dividends based on the company's financial performance and the decision made at the AGM.

Conclusion:

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