Tanla Platforms Ltd Annual Shareholders Meeting Transcript
(video playing) the circulars issued by the regulators. The company has taken all feasible steps to ensure that the shareholders are provided with an opportunity to participate in the Annual General Meeting and vote. Adequate video conferencing facility and live webcast of this meeting has also been provided. The register of Directors and key managerial personnel and their shareholding, and the register of contracts or arrangements in which the Directors are interested, will be available for inspection if the shareholders so desire.
The members may please note that in accordance with the applicable provisions and the rules of Companies Act, 2013 and SEBI regulations, the company has provided remote e-voting facility to its members for casting the votes through electronic means. The remote e-voting commenced at 9:00 AM, on Sunday, September 3, 2023, and ended at 5:00 PM on Tuesday, September 5, 2023. The facility for e-voting is also made available during the AGM for members who have not cast their vote using
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